Former Intercontinental Bank worker docked for allegedly defrauding the bank
A former employee of Intercontinental Bank Plc, Yinka Macaulay was on Monday docked at an Igbosere Magistrates’ Court in Lagos for allegedly defrauding the bank of N7.8 million.
Macaulay, 27, is standing trial before Magistrate O.O. Martins on a three-count charge of conspiracy, stealing and fraud.
The Prosecutor, Insp. Williams Umunna told the court that the accused with two others at large, committed the offence on Jan. 27 at Intercontinental Bank Plc, plot 999c Danmole St., Victoria Island, Lagos.
Umunna said the accused and the others at large conspired and stole the sum of N7.77 million, property of Intercontinental bank.
The prosecutor said the offence contravened Sections 390, 484 and 516 of the Criminal Code Laws of Lagos State.
The accused, however, pleaded not guilty to the charges.
Martins granted him bail in the sum of N250,000 with two sureties in like sum.
She adjourned the case till April 13, for mention.
A former employee of Intercontinental Bank Plc, Yinka Macaulay was on Monday docked at an Igbosere Magistrates’ Court in Lagos for allegedly defrauding the bank of N7.8 million.
Macaulay, 27, is standing trial before Magistrate O.O. Martins on a three-count charge of conspiracy, stealing and fraud.
The Prosecutor, Insp. Williams Umunna told the court that the accused with two others at large, committed the offence on Jan. 27 at Intercontinental Bank Plc, plot 999c Danmole St., Victoria Island, Lagos.
Umunna said the accused and the others at large conspired and stole the sum of N7.77 million, property of Intercontinental bank.
The prosecutor said the offence contravened Sections 390, 484 and 516 of the Criminal Code Laws of Lagos State.
The accused, however, pleaded not guilty to the charges.
Martins granted him bail in the sum of N250,000 with two sureties in like sum.
She adjourned the case till April 13, for mention.
///////////////////////////////////////////////////////////////////////////////////////////////////////50-year-old trader in court for allegedly obtaining money under false pretence
A 50-year-old trader, Oladele Olulowo was on Monday charged before an Igbosere Magistrates’ Court in Lagos for allegedly obtaining N607,500 from a co-trader with pretence.
Olulowo is standing trial before Magistrate F.V. Davies-Abegunde, on a three-count charge of conspiracy, obtaining by false pretence and stealing.
The Prosecutor, Insp. Peter Nwagwu, told the court that the offence was committed on Nov. 25, 2010 at Lekki, Lagos.
Nwagwu said the accused and two others at large, collected the sum of N607,500 from one Bunmi Idowu with the pretext of supplying her diesel.
He said the accused knew that the representation was false.
The prosecutor said the offence contravened Sections 390(9), 419 and 516 of the Criminal Code Laws of Lagos State.
The accused pleaded not guilty to the charges.
Davies-Abegunde granted the accused N250,000 bail with two sureties in like sum and adjourned the case till March 25 for mention.
A 50-year-old trader, Oladele Olulowo was on Monday charged before an Igbosere Magistrates’ Court in Lagos for allegedly obtaining N607,500 from a co-trader with pretence.
Olulowo is standing trial before Magistrate F.V. Davies-Abegunde, on a three-count charge of conspiracy, obtaining by false pretence and stealing.
The Prosecutor, Insp. Peter Nwagwu, told the court that the offence was committed on Nov. 25, 2010 at Lekki, Lagos.
Nwagwu said the accused and two others at large, collected the sum of N607,500 from one Bunmi Idowu with the pretext of supplying her diesel.
He said the accused knew that the representation was false.
The prosecutor said the offence contravened Sections 390(9), 419 and 516 of the Criminal Code Laws of Lagos State.
The accused pleaded not guilty to the charges.
Davies-Abegunde granted the accused N250,000 bail with two sureties in like sum and adjourned the case till March 25 for mention.
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