Some
bankers who allegedly diverted funds belonging to their employers will
be temporarily cooling their heels behind bars pending on when their
case is concluded.
Two officers with the Ogba, Lagos branch of Sterling Bank Plc,
James Oke, 28 and Moyosore Shofowora, 27 have been arrested and
arraigned before a Lagos Magistrate Court for allegedly withdrawing the
sum of N25,466,330 from the internal control accounts of the bank
without authorisation and converted the money to their personal use.
The two bankers were arrested on the order of the Divisional Police
Officer, DPO in charge of Lion Building Division, CSP Folashade
Tanaruno following a complaint by the management of Sterling Bank
through its Chief Security Officer, Mr Okodugha Sunday Evaristus.
The accused were arraigned before an Igbosere Magistrate Court, Lagos on a two-count charge of felony to wit, stealing.
Prosecuting Counsel, Abbass Abayomi informed the Court in Charge
No/65/2017 that the accused persons committed the alleged offence
between 22 September, 2016 and 28 July, 2017 during working hours at
Sterling Bank Plc, Ogba Branch, Lagos.
Abayomi told the Court that the first accused, James Oke after
withdrawing the sum of N9, 377,000 from the account of his employer, he
used part of the money to procure travelling documents and ticket fares
to escape to the United States of America, but that he was arrested
inside a USA bound aircraft at the Murtala Mohammed International
Airport, Ikeja, Lagos before the plane could take off following a tip
off.
Abayomi added that the police recovered the sum of USD2,150 from
James Oke at the airport during a search. Abayomi said that the second
accused, Shofowora stole N16,060,000 from the account of his employer
and used part of the money to purchase a Toyota Camry Car valued at
N2.5m and confessed that he used the balance to gamble.
Abayomi noted that the offences the accused committed were
ppunishable under sections 411 and 287 (7) of the criminal Laws of Lagos
State, 2015.
The accused persons, however, pleaded not guilty to the alleged
crime and the Chief Magistrate, B.A Sonuga granted them bail in the sum
of N5m each with two sureties each in Like sum.
Sonuga directed that one of the sureties must be a Bank Manager
with Sterling Bank and the other must be a Bank Manager with Wema Bank
Ple who must also own landed properties in Lagos.
Sonuga further directed that the two surrties must deposit the sum
of N1m each in the Court registrar account and adjourned the case till
14 November.
The magistrate ordered that the defendants be remanded at the Ikoyi
Prison,Lagos till they were able to fulfill the bail conditions.
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