• 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 EFCC Arraigns Former Banker For N25m Scam
  • Anti-Corruption

EFCC Arraigns Former Banker For N25m Scam

By
Wilson Uwujaren
-
February 18, 2015
A former banker with Fidelity Bank Plc, Friday Yahaya (alias Peter Arikhan) has been arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Lawal Akapo of the Lagos State High Court sitting in Ikeja, for stealing depositors’ fund to the tune of N25, 350,000.00(Twenty-Five Million, Three Hundred and Fifty Thousand Naira only).  He was arraigned on a 16-count charge bordering on stealing; impersonation and forgery.

Yahaya, a former marketing staff of Fidelity Bank, Balogun Business Association branch, Trade Fair Complex, Lagos, allegedly defrauded nine customers of the bank through diversion of their deposits into his personal account with the bank. His worst-hit victim had the sum of N21, 710,000 (Twenty One Million Seven Hundred and Ten Thousand Naira) stolen from his account with the Bank.

One of the charges reads:
“Friday Yahaya (Peter Arikhan) sometime between the months of February and November 2013, at Lagos within the Ikeja Judicial Division, whilst being a staff of Fidelity Bank Plc stole the sum of N21, 710, 000 (Twenty One Million Seven Hundred and Ten Thousand Naira) from account number 6050729408 maintained by Ifeanyi Okoye, property of Fidelity Bank Plc”.
When the charges were read to him, he pleaded not guilty.


Justice Akapo adjourned the matter till March 11, 2015 for hearing of defence’s bail application and ordered that the accused person be remanded in Ikoyi prison.
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 articleJega briefs Senators on Election Preparations
Next articleMore Terrorists Die As Air Campaign Gets Results In Sambisa And Gwoza.
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

  • Troops Nab Notorious Terror Kingpin, Recover Arms Cache During Intelligence-Led Operation in Taraba
  • Tinubu Orders Military, Police to Hunt Down Niger Market Attackers, Vows Justice for Victims
  • Brigade Commander, Security Chiefs Hail Troops After Foiling Bandit Attack in Kano
  • Tinubu Orders Security Agencies to Hunt Down Terrorists Behind Niger Attack
  • RECRUITMENT: NAF Shortlists Candidates for Interview in Kaduna
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Troops 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 VictimsBrigade Commander, Security Chiefs Hail Troops After Foiling Bandit Attack in KanoTinubu Orders Security Agencies to Hunt Down Terrorists Behind Niger AttackRECRUITMENT: NAF Shortlists Candidates for Interview in KadunaNDLEA Seizes Cocaine at Apapa Port, Arrests 22 Indian Crew Members, Nab Female Drug Baron in Ibadan Army Intercept Bandits, Eliminate 3, Arrest Logistics Supplier in Kogi OperationsNITDA’s Kashifu Inuwa Urges Bold Path to Elevate Northern Innovation into a Tech PowerhouseNigerian Troops Capture Mastermind of Suicide Bombing in North-East, Uncover Major Ammunition CacheMilitary Unmasks Mastermind of North-East Suicide Bombing, Busts Armed Cult Gang in DeltaNigeria Military and the Renewed Offensive Against Terrorist Elements, By Mukhtar Ya'u MadobiNAF Cripples Terrorist Networks Across Timbuktu Triangle, Mandara Mountains, Katsina ForestDHQ Warns Nigerians Against Handling Unexploded Ordnance After U.S. Air Strikes on ISISTroops Repel Bandit Attack in Plateau, Rescue 31 Hostages, Arrest 17 Suspects NationwideU.S. Forces Captured Venezuela’s President Maduro in Overnight Strikes - Trump Claims
X whatsapp