Three former workers of Skye Bank are in trouble over their alleged involvement in the transfer of about N17 million from a customer’s account to 20 different accounts without the consent of the account holder.
The accused persons were dragged to Justice Akindavid Oladimeji of Osun State High Court, Ile-Ife on separate charges, all bordering on failure to exercise due diligence, forgery and conspiracy to commit fraud involving a sum of about N17 million.
Foluso Opayinka, Ebenezer Adeyemi and Esan Okunola, the suspects, were formerly working at the Ila-Orangun branch of Skye Bank in Osun State. Opayinka is facing a three-count charge, while Ebenezer Adeyemi and Esan Okunola were arraigned on one count each.
They allegedly transferred the money from the account of a customer, Global Link Consolidated Services Limited, without the authority and consent of the account holder.
They were kept in prison last week over the matter. We will keep you updated on the case.
Ex-Skye Bank Workers In ‘Hot Soup’ Over 17m Fraudulent Transfer http://t.co/gwkarUqAOr