ga('send', 'pageview');

Access Bank Staff in Trouble for Stealing Customers’ N14m

By Modupe Gbadeyanka

An employee of Access Bank Plc in Lagos has landed in hot soup for allegedly stealing about N13.6 million from the accounts of two customers of the financial institution.

The suspect, Mr Kolawole Agboola, was on Friday arraigned at the Tinubu Chief Magistrates’ Court in Lagos Island on a three-count charge of conspiracy, fraud and theft, which he pleaded not guilty to.

ALSO READ  Lawyer Drags Access Bank to Court

The Idimu, Lagos-based 29-year old banker, according to the prosecutor, Sergeant Hafsat Ajibode, committed the offences between October 2017 and March 2018.

The offences contravened Sections 287 (7), 325 and 411 of the Criminal Law of Lagos State, 2015 with Section 287 (7) stipulating seven years imprisonment for offenders.

Ajibode said that the accused withdrew the money from the unnamed customers’ accounts by issuing a forged investment certificate to them to conceal his fraudulent activities.

ALSO READ  Standard Bank Predicts Increased M&A Activity In Africa

The Chief Magistrate, Mr Tajudeen Elias, granted bail to the accused in the sum of N500,000 with two sureties in like sum.

He said one of the sureties must be a relative of the accused and the other, a civil servant, while he adjourned the case until August 16, 2018 for hearing.

ALSO READ  UBA Remains Financially Strong—Elumelu

Related Articles

Modupe Gbadeyanka is a fast-rising journalist with Business Post Nigeria. Her passion for journalism is amazing. She is willing to learn more with a view to becoming one of the best pen-pushers in Nigeria. Her role models are the duo of CNN's Richard Quest and Christiane Amanpour.

more recommended stories

%d bloggers like this: