• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Court Jails Three Fraudsters For Stealing N480, 000
  • Anti-Corruption

Court Jails Three Fraudsters For Stealing N480, 000

By
Wilson Uwujaren
-
December 22, 2014
EFCC
EFCC
Justice Oluwatoyin Ipaye of a Lagos High Court sitting in Ikeja, has convicted and sentenced the trio of James Ettete; Ekene Jude and Abidemi Adesanya to two and half years imprisonment each,  for stealing the sum of N480,000( Four Hundred and Eighty Thousand Naira only) belonging to Skye Bank Plc.
They were arraigned in May 2014, on a six- count charge, bordering on conspiracy to commit felony, forgery and use of false document. Justice Ipaye found them guilty on all the counts and convicted them accordingly. The sentence is to run from the day of arraignment.
Troubles came for the convicts, when the management of Skye Bank petitioned the Economic and Financial Crimes Commission, EFCC, over their fraudulent activities.
They were operating as a syndicate of fraudsters, who specialized in stealing bankers’ identity, to enable them effect fraudulent wire transfers from unsuspecting and well-funded customers’ account.
They contacted some staff of the bank to join the syndicate.
However, the staff members informed the bank and were asked to play along. They were later arrested by operatives of the EFCC.

Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleOyo Govt. commits N5.3b to rehabilitation of 62 roads
Next articleFG to Maximize Opportunities in Kashimbila Multipurpose Dam as it sets to Commission it in February, 2015
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Festive Policing, Quietly Done, By Adebisi Adams Oyeshakin
  • NITDA, Futuremap Unveil Plan for Cutting‑Edge Film Studio to Power Kannywood and Tech Growth
  • Military Breaks Suicide Bomb Ring Linked to Gamboru Mosque Attack
  • Nigerian Army Opens Application for Direct Short Service Commission Course 29/2026
  • I’m Ready to Take-up Arms – Colombian President Vows to Defend Nation Amid U.S. Threats
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Festive Policing, Quietly Done, By Adebisi Adams OyeshakinNITDA, Futuremap Unveil Plan for Cutting‑Edge Film Studio to Power Kannywood and Tech GrowthMilitary Breaks Suicide Bomb Ring Linked to Gamboru Mosque AttackNigerian Army Opens Application for Direct Short Service Commission Course 29/2026I'm Ready to Take-up Arms - Colombian President Vows to Defend Nation Amid U.S. ThreatsTroops Rescue Abducted Retired Army Officer During Intelligence -Led Operation in Plateau2026 Budget to Consolidate Tinubu’s Reform Gains — MinisterFG rolls out reforms to curb WAEC, NECO malpractice from 2026Tinubu Nominates Chairmen, Board Members for Oil Regulatory Agencies, Seeks Senate ConfirmationUS Intervention Could Turn Our Country Into Another Venezuela — MURIC Warns NigeriansLagos Police Invite Pastor Chris Okafor Over Alleged Rape, Other Criminal OffencesWe’re Not at War With Venezuela, Our Target Is Drug Cartels, Says USArmy Probes Alleged Killing of 13-Year-Old by Soldier in A'IbomTroops Nab Notorious Terror Kingpin, Recover Arms Cache During Intelligence-Led Operation in TarabaTinubu Orders Military, Police to Hunt Down Niger Market Attackers, Vows Justice for Victims
X whatsapp