• 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

ICPC

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

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Navy Rescues 11 Passengers from Sinking Boat, Destroys Illegal Refineries in Delta, Rivers
  • As Soludo Denies Christian Genocide, Kanu Appeals to Trump for Sanctions and Igbo Autonomy
  • DSS Directors Meet in Kaduna, Map Out Fresh Strategies to Tackle N’West Insecurity
  • AVM Oluwatoyin: A Legacy of Precision, Service and Quiet Excellence By Oluwatoyin Luqman Bolakale
  • U.S. Military Drafts Airstrike Plans for Nigeria After Trump Threat
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
As Soludo Denies Christian Genocide, Kanu Appeals to Trump for Sanctions and Igbo AutonomyDSS Directors Meet in Kaduna, Map Out Fresh Strategies to Tackle N'West InsecurityAVM Oluwatoyin: A Legacy of Precision, Service and Quiet Excellence By Oluwatoyin Luqman BolakaleU.S. Military Drafts Airstrike Plans for Nigeria After Trump ThreatNDLEA Busts Fake ‘Medicinal Cannabis’ Syndicate in Lagos, Arrests 28-Year Old SuspectNigeria, Ghana Customs Strengthen Ties to Combat Illicit Trade, Boost Regional EconomyFRSC Arrests Over 27,000 Drivers for Traffic Violations in Three MonthsEU Deploys 687 Observers for Anambra Guber PollTinubu Reaffirms Commitment to Defeat Terrorism, Strengthen Global AlliancesNAF Chief Aneke Charts New Strategic Course for Nigerian Air ForceCP Kankarofi Decorates 42 Newly Promoted Police Officers in Kogi, Reaffirms Commitment to Security ExcellenceGeneral Abdullahi Mohammed (Adangba): The Passing of a Quiet Pillar of Statecraft By Tanimu YakubuNDLEA Nab Woman with Live Ammunition Bound for Bandits in ZamfaraBBC Report Exposes Intersociety’s Role in Amplifying Unverified ‘Christian Genocide’ Claims in NigeriaCP Shogunle Meets Security Chiefs to Fortify Election Preparedness Ahead of Anambra Governorship Poll
X whatsapp