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.
The Economic and Financial Crimes Commission, EFCC, has arrested five persons in connection with a N5.5 million fraud in Skye Bank. It was alleged that the suspects fraudulently transferred the said amount from the account of one of the bank’s customers to accounts operated by some of their alleged accomplices.…
A court in Lagos has sentenced a former banker identified as Jamiu Seun Odunayo to 115 years imprisonment. Odunayo was arraigned by the Economic and Financial Crimes Commission, EFCC, before Lagos High court sitting in Igbosere, presided over by Justice Adebisi Akinlade. Odunayo was convicted on Monday, February 17, 2014…
A banker with Skye Bank is presently cooling off in the den of the Economic and Financial Crimes Commission, EFCC, over his alleged involvement in a-N200-million fraud he carried out between 2010 and 2013, Aproko247 can confirm. The accused person, Tajudeen Yusuf, was a former Business Development Manager of Skye…
Ex-Skye Bank Workers In ‘Hot Soup’ Over 17m Fraudulent Transfer http://t.co/gwkarUqAOr