• 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

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

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Yuletide: Troops Foil Ambush, Eliminate 3 Armed  Militias in Benue Operations
  • EFCC Arraigns Peace Corps Commandant, Finance Director Over Alleged N60m Misappropriation
  • FG Approves Recruitment of 94,000 Personnel to Tackle Nationwide Insecurity
  • Banks to Enforce Tax ID Requirement for Income Earners from 2026 – FG 
  • In Lagos, Army Chief Solicits Royal Support for Military Operations
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Yuletide: Troops Foil Ambush, Eliminate 3 Armed  Militias in Benue OperationsEFCC Arraigns Peace Corps Commandant, Finance Director Over Alleged N60m MisappropriationFG Approves Recruitment of 94,000 Personnel to Tackle Nationwide InsecurityBanks to Enforce Tax ID Requirement for Income Earners from 2026 - FG In Lagos, Army Chief Solicits Royal Support for Military OperationsNigerian Army Elevates Former MNJTF Spokesperson Abubakar Abdullahi to Colonel RankSenator Yahaya Abdullahi: Trusted When Security Matters MostOoni of Ife Hails Femi Fani-Kayode’s Ambassadorial Screening Success, Thanks President TinubuOoni of Ife Hails Femi Fani-Kayode’s Ambassadorial Screening Success, Commends TinubuGov. Yusuf Hails Dangote for dedicating 25% of wealth to, charity philanthropyNo Raid on Amnesty International Office, ICPC Clarifies Misleading ReportPaper Files to Disappear From Ministries as FG Enforces Full Digital SwitchWomen at the Frontline: Tinubu’s Slow but Steady March Toward Gender-inclusive GovernanceBenin: Failed Coup, Russia’s Shadow and West Africa’s Democratic Unravelling, By Oumarou SanouAGF Prosecutes Lawyer, Social Media Influencers in Senator Shehu Buba Cyberbullying Case  
X whatsapp