• 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, 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  

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

ICPC

ICPC Deepens Strategic Partnerships as UNODC, FRSC Hail Commission’s Anti-Corruption Reforms

EFCC Witness Defends Kogi Government Fund Withdrawals

ICPC

ICPC Secures Conviction of Retired Deputy Director, Arraigns Woman for Visa Fraud

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • JUST IN: Farouk Ahmed, Komolafe Resign as Tinubu Seeks Confirmation of New NMDPRA, NUPRC Heads
  • NSCDC Dismisses 38 Senior Officers, Sanctions 76 Personnel in Major Disciplinary Sweep
  • NAF, BUA Group Strengthen Partnership to Boost National Security, Development
  • BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife
  • Fact-Check: Did Portugal Refute NAF’s Claim on Grounded Aircraft in Burkina Faso?
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NSCDC Dismisses 38 Senior Officers, Sanctions 76 Personnel in Major Disciplinary SweepNAF, BUA Group Strengthen Partnership to Boost National Security, DevelopmentBREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third WifeFact-Check: Did Portugal Refute NAF’s Claim on Grounded Aircraft in Burkina Faso?JUST IN: Customs Penalizes Banks Over Delayed Revenue RemittanceList of Nigeria’s ADCs from Colonial Governors to Modern PresidentsCourt approves NDLEA's request to detain Brazilian vessel, 21 crew members over cocaine shipmentHon. Dasuki Flags Tax Law Discrepancies in National Assembly Pantami Mourns Ex-CJN Ibrahim Tanko Mohammed, Describes Him as Icon of HumilityTroops Kill One Kidnapper, Arrest 3 Informants in PlateauSenator Buba Mourns Ex-CJN Tanko Muhammad, Hails Judicial LegacyDebited, Ignored and Tired: My Bitter Experience with Polaris BankPlateau Insecurity: Governor Urges NAF to Deepen Air Support, Intelligence OperationsKano Police Arrest Notorious Drug Dealer, Recover 5 Bags, 297 Parcels of CannabisCustoms Institution Graduates 100 Middle Cadre Officers
X whatsapp