Sponsored
Crime

How Skye Bank Cashiers Foiled Attempt By Fraudsters To Withdraw N6m From Customer’s Account

Sponsored
Sponsored

PAUL IYOGHOJIE

Attempt by two suspected fraudsters to steal the sum of N6million from the account of a customer of Skye Bank Plc with a forged letter of instruction has been foiled by the vigilant cashiers at the Bank as the suspects were caught and handed over to the Police.
The accused, Prince Eromosele, 21 and Sylvester Odiana, 34 both residents of Ijoko, Sango Otta, Ogun State, were alleged to have entered the Sango Otta branch of Skye Bank Plc with a forged letter of instruction purportedly issued by a customer of the Bank, Yussuf Akeem for them to transfer the sum of N6million from his account.
Nemesis however caught up with the accused when the cashiers on duty scanned the letter of Instruction and discovered that it was forged.
The security men on duty at the bank apprehended the accused persons and immediately transferred them to the bank’s Headquarters on Victoria Island, Lagos from where they were arrested by the Police.
The suspects were arrested by the operatives of the Area ‘A’ Command, Lagos Island following a complaint by the management of the bank, represented by the Head of Internal Auditor, Mr David Ariyo.
The accused persons were arraigned before an Igbosere Magistrate Court on a three Count charge of felony to wit. forgery and attempting to steal N6million from customer’s account.
Police Counsel, Cyriacus Osuji informed the Court in charge No L/05/2018 that the accused persons committed the offence on 23 January, 2018 at Skye Bank, Otta branch, Ogun State.
He said the offences the accused committed were punishable under sections 411, 365(1) and 406(1) of the Criminal Laws of Lagos State, 2015.
The accused pleaded not guilty to the charges in the open Court and Magistrate, A.T Omoyele granted them bail in the sum of N250,000 each with two sureties each in like sum.
Omoyele adjourned the case till 14 March, 2018 for mention and ordered that the defendants be kept at the Ikoyi Prison,Lagos till they perfect the bail conditions.
Sponsored
Funsho Arogundade

Recent Posts

Aliko Dangote To Support Two Million Women With Refinery IPO Share Ownership

President and Chief Executive of Dangote Industries Limited, Aliko Dangote, has announced plans for the…

4 hours ago

Tegbe: 100 Days of Modest Achievements Lay Foundation for Power Sector Transformation

The Minister of Power, Mr Joseph Olasunkanmi Tegbe, has described his first 100 days in…

4 hours ago

HP Research: Cybercriminals Leaning into Agentic AI Momentum to Steal Crypto Wallets

HP Inc. (NYSE: HPQ) has released its latest Threat Insights Report, providing analysis of real-world…

7 hours ago

Governor Dauda Lawal Approves 95% Salary Increase For Zamfara Health Workers

The Governor of Zamfara State, His Excellency Dauda Lawal, has approved a 95 percent salary…

9 hours ago

Olukoyede To Local Govt Chairmen: Accountability Must Reach Grassroots

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has…

9 hours ago

BAT Nigeria Marks World Cleanup Day with Employee-Led Clean-Up At Ibadan Factory

British American Tobacco Nigeria Limited (BAT Nigeria) marked World Cleanup Day with an employee-led clean-up…

9 hours ago
Sponsored