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Friday, December 13, 2013

Fraud rocks Evelyn Oputu's Bank Of Industry...Senior worker arraigned for stealing customers N4.3m

BOI Boss, Oputu
Uneasy calm pervades the Marina, Lagos State corporate head office of the Evelyn Oputu led Bank Of Industry (BOI). 
Information pieced by SHOWBIZPLUS revealed that the Head, Credit and Marketing Department of the financial institution's Micro Finance Bank, Nwachukwu Isidore, has been arraigned before a Tinubu Magistrate’s Court for allegedly stealing N4.3m from the accounts of 22 customers.
The 35-year-old worker was said to have committed the “systemic fraud” from September 16, 2010 to May 14, 2012.
The police said the incident happened at the head office of the bank on Marina Street, Lagos Island area of Lagos.
Isidore allegedly stole the money in collusion with some other workers of the bank who were at large.
The police told the court that between 150,000 to N250,000 was stolen from each of the 22 accounts.
The investigating police officer, Sergeant Elegbede Oluranti of the Lion Building Police Division, Lagos Island, stated in the 23 counts preferred against the suspect that Isidore and his accomplices also “unlawfully renewed loan facilities of eleven bank customers’ accounts with intent to defraud the bank.”
The charges further read “That you, Nwachukwu Isidore, between September 16, 2010 and May 14, 2012 during the working hour, at Bank of Industry Micro-Finance Bank at 23 Marina Street, Lagos Island in the Lagos Magisterial District did conspire with others now at large to commit felony to wit: stealing.
“That you on May 14, 2010 during the working hour did steal the sum of N150,000 from account number 1198 property of Bank of Industry Micro Finance.”
The police prosecutor, Inspector I. Okeke, said the offence was punishable under sections 409, 333 and 285 of the Criminal Law of Lagos State, Nigeria, 2011.
The defendant pleaded not guilty to the charges and elected summary trial.
The Magistrate, Mrs Y.R Pinheiro, admitted him to bail in the sum of N500,000 with two sureties each in like sum.
The matter was adjourned till January 24, 2014.

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