A Diamond Bank employee, Obioha Okengwu, was on Thursday remanded at Ikoyi Prisons for allegedly conspiring with his family to defraud the bank of N111.2 million.
He unlawfully credited huge sums of money into his family's account instead of the bank’s accounts.
According to News Agency of Nigeria , the accused committed the offenses between April and August 2014 in Lagos.
Obioha committed the offenses while working in the e-Business unit of the handling daily settlement entries of transactions done on Point of Sales (POS) and Automated Teller Machine (ATM).
At different times, N37million and N41. 4 million was lodged into two accounts owned by one Uchenna Okengwu.
The accused also credited the sum of N10 million into the account of one Rosamund Okengwu and N9.5 million paid into one Chukwuemeka Okengwu’s account.
The accused pleaded not guilty to the charges.The case has been adjourned to Sept. 22.
Such a big money, d guy na thief
ReplyDeleteBadt guy! E still dey plead not guilty. Have you heard the New Nigerian National Anthem? Anticipate #PromiseLand.
ReplyDeleteBastard...u had a job n was still not satisfied.....
ReplyDeleteThe guy na bad guy
ReplyDeleteAs dem catch D's oleee,make dem catch d politicians wey tif billions
ReplyDeleteTime up.. he want to make his family rich
ReplyDeleteOver smart guy, this money sef n wah ooo
ReplyDelete