Friday, June 30, 2017

Skye Bank manager jailed for N200 million fraud gets N100,000 fine option



The Economic and Financial Crimes Commission, EFCC, on 29th June, 2017 secured the conviction of Tajudeen Yusuf, a former branch manager with Skye Bank, before Justice Ambrose Alagwa of Federal High Court 1, Jos on Two count charge of forgery.

The case was reported to the commission via a written petition dated 16th May, 2013 from Skye Bank Nigeria Plc, Jos branch, that Yusuf fraudulently collected funds from a customer, Alhaji Usman Tetengi to the tune of N200, 000, 000 (Two Hundred Million Naira) and issued him with fake deposit certificate, and diverted same to his personal usage while all effort to recover the funds proved abortive. 

The accused person was arraigned on 19th November, 2014 and he pleaded not guilty.

In his judgement, Justice Ambrose Alagwa sentenced the convict to six months imprisonment with an option of fine of N100,000 (One hundred thousand Naira only) on count two and three. The sentence is to run concurrently.
Adeola Web Developer

1 comment:

  1. I will only advice every other woman TRYING TO GET PREGNANT or have Fallopian tube issues, pcos and other infertility problem too do their research and don’t base your option only on anyone’s advise, I did and it resulted in waste of money and time. contact Dr climent on email: drclimentscott@gmail.com because I have discover Dr climent. long time ago and I would have been pregnant earlier if I follow my heart and buy the herbal herbs but I disregard it because of my doctor’s advice and I am annoyed at myself but at the same time I am happy that I made the wise decision by going back to Dr climent, for his herbal herbs. Now I am a strong believer of this herbal herbs natural medicine. Thank You.contact Dr climent for bringing this joy into my home am so happy at last am now a mother of twins am the happiest woman on earth thank god i came back for your herbal herbs i no so many marriages out there finding it difficult to conceive i will surely encourage them to have fate and contact you on your email or number for help contact Dr climent now via drclimentscott@gmail.com drclimentscott@gmail.com Or his whatsapp number. +2347036879479 drclimentscott@gmail.com
    +2347036879479 +2347036879479

    ReplyDelete