Wednesday, December 16, 2015

EFCC arraigns husband, wife and mother-in-law for N87m bank fraud




Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma and Ukeni Ugah Adanne were arraigned before a Federal High Court in Port Harcourt, Rivers State on a 17-count charge bordering on Conspiracy, Stealing, Money laundering and Obtaining Money by False Pretence to the tune of N87m.
Ugomma, a staff of Ecobank, took advantage of a system glitch in the bank to steal the money from 15 different Ecobank accounts in 2014. Her mum, Adanne, knowing full well about the fraud, received N194,500, through her Ecobank account number 036104887.
Ogbonnaya and Adanne were admitted to bail in the sum of N5m and 2 sureties each. The sureties must be civil servants on GL 16. Ugomma secured bail in the sum of N5m and one surety, who must be a blood relation and a civil servant on GL 16.
credit:instablog9ja

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