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Sterling bank staff arraigned before court for defrauding customer of N2 Million

Wednesday, 4 October 2017

The management of Sterling Bank Plc, Lagos has dragged its staff and a teller attached to its Wilmer Branch, Olodi-Apapa area of Lagos, Chidebe Henry Ikenna, 41, before a Lagos Magistrate Court for allegedly stealing the sum of N2 million entrusted in his care by the customers of the Bank to lodge in their accounts.

The accused, from Awka North Local Government Area of Anambra State, Southeast Nigeria was ordered arrested by the Divisional Police Officer, DPO in charge of Lion Building Division, CSP Folashade Tanaruno following a complaint by the management of Sterling Bank Plc through Mr Okonugha Sunday Evaristus in charge of security department.

Ikenna was arraigned before an Igbosere Magistrate Court on a one count charge of felony to wit, stealing.

Police Prosecutor, Inspector Abass Abayomi informed the Court in charge No. C/61/2017 that the accused committed the alleged offence in November, 2016 at the Sterling Bank Plc, Lagos.

Abayomi told the Court that the accused betrayed the trust reposed on him by his employer as a teller and stole the sum of N2 million entrusted in his care by the customers of the bank.

Abayomi added that the management of the bank got to know about the alleged fraudulent act when some of the customers of the bank lodged a complaint against the accused that anytime they give him money to lodge in their account, they would receive an alert that the money had entered into their accounts but that when they checked the balance, they would not find the money in their accounts.

According to him, following the complaints, the management of the bank swung into action and launched investigation into the complaints during which they discovered that the accused had been sending false alerts to the complainants and converting the money they entrusted in his care as a teller to lodge in their accounts to his personal use.

Abayomi added that the offence the accused committed was punishable under section 287 of the Criminal Laws of Lagos State, 2015.

The accused, however, pleaded not guilty to the alleged crime and Chief Magistrate, A.O. Komolafe granted the accused bail in the sum of N1 million with two sureties in like sum.

Komolafe adjourned the case till 14 November, 2017 for mention and ordered that the defendant be remanded at the Ikoyi Prison, pending when he is able to fulfill the bail conditions.

Source: ( PM News )

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via: INFORMATION NIGERIA

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