• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

  • Fact-Check
  • Economy
    • Acting Controller General of Customs, Nigerian Customs Services, NSC, Ag. CG Bashir Adewale Adeniyi

      Customs Exposes Scam Over Form M Migration to B’Odogwu Platform

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

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

      General Adamu Garba Laka

      FG Dismisses Turkey’s Claim of FETO Terrorist Group Presence in Nigeria,…

      WPRD 2025: PRCAN Chair Nkechi Ali-Balogun Urges PR Practitioners to Be…

      Oba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir…

      Buhari: The Soldier Who Couldn’t Conquer Democracy By Umar Farouk Bala

    • Government
      • MNJTF troops

        MNJTF Troops Arrest Gunrunner in Lake Chad

        Oba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir…

        Buhari: The Soldier Who Couldn’t Conquer Democracy By Umar Farouk Bala

        Gen Lucky Irabor and Muhammadu Buhari

        ‘Buhari Had Never Met Me Before Appointing Me’ — Gen. Irabor…

        Türkiye Warns of ‘Fethullah’ Terrorist Group’s Presence in Nigeria

  • Security
    • Nigerian Navy

      Navy Hands Over Seized 1,575kg of Indian Hemp to NDLEA in…

      Nigerian Police Force

      Notorious Bandit Kingpin, Abubakar Magaji Arrested in Sokoto, Gun, Ammunition Recovered

      Police Officer

      FCT Police Arrest 48 in Coordinated Raids on Criminal Hideouts

      Military Troops

      BLOODY OPERATION: Troops Crush Terror Gangs, Block N291m Oil Theft

      The Director of Defence Media Operations, Major-General Markus Kangye,

      NURTW Members Caught Smuggling Military Uniforms for Terrorists in Borno

  • Features
    • Buhari: The Soldier Who Couldn’t Conquer Democracy By Umar Farouk Bala

      Gen Lucky Irabor and Muhammadu Buhari

      Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

      Tribute to the Late Former President Buhari, By Vice Admiral Awwal…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC and the Fight that Matters

      Late President Muhammadu Buhari

      The Passing of a Mighty Warrior by Chief Femi Fani-Kayode

  • State
    • Nigerian Navy

      Navy Hands Over Seized 1,575kg of Indian Hemp to NDLEA in…

      Nigerian Police Force

      Notorious Bandit Kingpin, Abubakar Magaji Arrested in Sokoto, Gun, Ammunition Recovered

      Police Officer

      FCT Police Arrest 48 in Coordinated Raids on Criminal Hideouts

      MNJTF troops

      MNJTF Troops Arrest Gunrunner in Lake Chad

      Military Troops during operations

      Troops Eliminate 2 Bandits, Recover Firearms

  • Event
    • Prof Saudat Abdulbaqi Makes History as First Female Dean of UniIlorin’s…

      Oba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      On World PR Day, NIPR Charts Bold Path to National Renewal

      Late President Muhammadu Buhari

      Northwest Governors Mourn Buhari, Declare Tuesday Public Holiday

      Late President Muhammadu Buhari

      UPDATE: Buhari’s remain for burial Tuesday 2pm – Gov Radda

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Arraigns Bankers for N129m Fraud
  • Anti-Corruption

EFCC Arraigns Bankers for N129m Fraud

By
Wilson Uwujaren
-
March 28, 2018
EFCC Arraigns Bankers for N129m Fraud
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday March 27,2018 arraigned one Nwachukwu Placidus, a former manager of First City Monument Bank Ltd, Onitsha Branch and  three former bankers with Idemili Micro Finance Bank Ltd, Nnewi namely; Ohaegbunam Chinyere,Egbosi Chiemenam and Nkeiru Okeke before Justice Ike Agu of the Anambra State High Court on a 12–count charge of stealing, conversion and obtaining ‎N129,000,000 by false pretence.
The first defendant,  Placidus allegedly diverted funds received from Idemilli Micro Finance bank meant to be placed as a fixed deposit to his personal accounts.  while claiming they were severally rolled over and presented forged fixed deposit certificates to cover his tracks.
The co-defendants are alleged accomplices to the crime.
All the defendants pleaded not guilty to the charges after they were read To them.
 
The trial judge admitted the defendants to bail on different conditions as follows. The first defendant is to produce two sureties and Two Million Naira (N2,000,000)  in like sum with the sureties residing within the jurisdiction of the court. He further directed that they must have landed properties and must deposit two copies of their recent passport photographs alongside that of the defendant.
The second, third and fourth defendants were respectively granted bail in the sum of One Million Naira (N1,000,000) and one surety each who must be a civil servant of not less than grade level 14 and who must also reside within the jurisdiction of the court.
The case has been adjourned to June 14, July 16, October 15, November 7 and  December 6, 2018 respectively for hearing.

Wilson Uwujaren

Head, Media and 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
  • TAGS
  • Banker
  • efcc
  • Fraud
  • N129m
  • Nwachukwu Placidus
Previous articleFG Declares Friday, Monday Easter Holiday
Next articleFAAC Shares N647bn to FG, States, LGC in March 2018
Wilson Uwujaren
Wilson Uwujaren

RELATED ARTICLESMORE FROM AUTHOR

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

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Navy Hands Over Seized 1,575kg of Indian Hemp to NDLEA in Lagos
  • Notorious Bandit Kingpin, Abubakar Magaji Arrested in Sokoto, Gun, Ammunition Recovered
  • FCT Police Arrest 48 in Coordinated Raids on Criminal Hideouts
  • BLOODY OPERATION: Troops Crush Terror Gangs, Block N291m Oil Theft
  • NURTW Members Caught Smuggling Military Uniforms for Terrorists in Borno
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Notorious Bandit Kingpin, Abubakar Magaji Arrested in Sokoto, Gun, Ammunition RecoveredFCT Police Arrest 48 in Coordinated Raids on Criminal HideoutsBLOODY OPERATION: Troops Crush Terror Gangs, Block N291m Oil TheftNURTW Members Caught Smuggling Military Uniforms for Terrorists in BornoMNJTF Troops Arrest Gunrunner in Lake ChadTroops Eliminate 2 Bandits, Recover FirearmsNAF Flags Fake 2025 Recruitment Adverts, Warns Public Against ScamsEngr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & CashFG Dismisses Turkey’s Claim of FETO Terrorist Group Presence in Nigeria, Urges CalmWPRD 2025: PRCAN Chair Nkechi Ali-Balogun Urges PR Practitioners to Be Bridge-BuildersProf Saudat Abdulbaqi Makes History as First Female Dean of UniIlorin's FCISOba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir AhmadBuhari: The Soldier Who Couldn't Conquer Democracy By Umar Farouk BalaTroops Eliminate 5 Terrorists, Seize Arms, Rescue 11 Kidnap VictimsNSCDC Reads Riot Act Against Illegal Mining, Deploys Special Task Force Nationwide
X whatsapp