• 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 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

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

EFCC

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

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Debited, Ignored and Tired: My Bitter Experience with Polaris Bank
  • Plateau Insecurity: Governor Urges NAF to Deepen Air Support, Intelligence Operations
  • Kano Police Arrest Notorious Drug Dealer, Recover 5 Bags, 297 Parcels of Cannabis
  • Customs Institution Graduates 100 Middle Cadre Officers
  • Police Bust Arms, Drug Supply Networks Linked to Bandits
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Debited, 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 OfficersPolice Bust Arms, Drug Supply Networks Linked to BanditsPolice to Resume Enforcement of Tinted Glass Permit January 2, 2026Pantami Expresses Sorrow Over Second Devastating Fire at Gombe Timber Market in One MonthADC Palaver: A Memo to Tinubu Against Staging a Coup on Military TraditionNigeria’s New Era: Crisis Communication Through Digital InnovationFAAC Shares N1.928trn to FG, States, LGAs in  NovemberTinubu Reaffirms Commitment to Nigerian Army as COAS Annual Conference Opens in LagosFirst Brigadier-General ADC: Tinubu’s Approval of Col. Yusuf’s Promotion Sparks Military ControversyArewa Female Students Challenge Detention of Vulnerable Women for Petty DebtsInter-Agency Collaboration Key to Winning Security War, Says CG MusaTroops Neutralise Kidnappers, Rescue Victims, Foil Attacks in Kaduna Plateau
X whatsapp