The
court trial of some Ibadan based bankers indicted over the theft of N8 billion
worth of mutilated banknotes was yesterday told of the stupendous wealth of the
suspects.
The suspects, including a self-acclaimed illiterate bank staff were alleged to have acquired petrol stations, shopping malls in Nigeria and abroad, exotic cars, supermarkets, among others.
The suspects, including a self-acclaimed illiterate bank staff were alleged to have acquired petrol stations, shopping malls in Nigeria and abroad, exotic cars, supermarkets, among others.
Mr. Ayodeji Alase, one of the suspects and a holder of primary six certificate, was alleged to have acquired property including a duplex at Oluyole Estate in Ibadan, a shopping complex, warehouse at Podo, Challenge, a fenced plot at Dugbe in Ibadan, a block of four flats at Apeye, two plots of land and five-bedroom flat in other parts of the state capital.
He
was alleged to have a credit balance of N132m in one of his bank accounts
On
Wednesday, cases were heard before Justice Faaji in batches with the first set
of accused persons slammed with a 28-count charge.
They are Kolawole Babalola, Olaniran Adeola, Toogun Phillip, Ayodele Adeyemi, Isiaq Akano, Oyebamiji Akeem, Alase, Ajiwe Adegoke and Idowu Oguntade, who is still at large.
Three officials of the CBN were among the accused, while others were from Wema Bank Plc
They are Kolawole Babalola, Olaniran Adeola, Toogun Phillip, Ayodele Adeyemi, Isiaq Akano, Oyebamiji Akeem, Alase, Ajiwe Adegoke and Idowu Oguntade, who is still at large.
Three officials of the CBN were among the accused, while others were from Wema Bank Plc
and
First Bank Plc
On
Wednesday, cases were heard before Justice Faaji in batches with the
first set of accused persons slammed with a 28-count charge.
They are Kolawole Babalola, Olaniran Adeola, Toogun Phillip, Ayodele Adeyemi, Isiaq Akano, Oyebamiji Akeem, Alase, Ajiwe Adegoke and Idowu Oguntade, who is still at large.
Three officials of the CBN were among the accused, while others were from Wema Bank Plc and First Bank Plc. - See more at: http://www.lailasblog.com/2015/06/n8bn-fraud-cash-assistant-has-n134m-in.html#more
They are Kolawole Babalola, Olaniran Adeola, Toogun Phillip, Ayodele Adeyemi, Isiaq Akano, Oyebamiji Akeem, Alase, Ajiwe Adegoke and Idowu Oguntade, who is still at large.
Three officials of the CBN were among the accused, while others were from Wema Bank Plc and First Bank Plc. - See more at: http://www.lailasblog.com/2015/06/n8bn-fraud-cash-assistant-has-n134m-in.html#more
One
of the accused, Mrs. Afolabi Olunike, was alleged to be the owner of a
duplex, several plots of land, a storey building and another three acres
of land. - See more at:
http://www.lailasblog.com/2015/06/n8bn-fraud-cash-assistant-has-n134m-in.html#more
The
court trial of some Ibadan based bankers indicted over the theft of N8
billion worth of mutilated banknotes was yesterday told of the
stupendous wealth of the suspects.
The suspects, including a self-acclaimed illiterate bank staff were alleged to have acquired petrol stations, shopping malls in Nigeria and abroad, exotic cars, supermarkets, among others.
Mr. Ayodeji Alase, one of the suspects and a holder of primary six certificate, was alleged to have acquired property including a duplex at Oluyole Estate in Ibadan, a shopping complex, warehouse at Podo, Challenge, a fenced plot at Dugbe in Ibadan, a block of four flats at Apeye, two plots of land
and five-bedroom flat in other parts of the state capital.
He was alleged to have a credit balance of N132m in one of his bank accounts. - See more at: http://www.lailasblog.com/2015/06/n8bn-fraud-cash-assistant-has-n134m-in.html#more
The suspects, including a self-acclaimed illiterate bank staff were alleged to have acquired petrol stations, shopping malls in Nigeria and abroad, exotic cars, supermarkets, among others.
Mr. Ayodeji Alase, one of the suspects and a holder of primary six certificate, was alleged to have acquired property including a duplex at Oluyole Estate in Ibadan, a shopping complex, warehouse at Podo, Challenge, a fenced plot at Dugbe in Ibadan, a block of four flats at Apeye, two plots of land
and five-bedroom flat in other parts of the state capital.
He was alleged to have a credit balance of N132m in one of his bank accounts. - See more at: http://www.lailasblog.com/2015/06/n8bn-fraud-cash-assistant-has-n134m-in.html#more
The
court trial of some Ibadan based bankers indicted over the theft of N8
billion worth of mutilated banknotes was yesterday told of the
stupendous wealth of the suspects.
The suspects, including a self-acclaimed illiterate bank staff were alleged to have acquired petrol stations, shopping malls in Nigeria and abroad, exotic cars, supermarkets, among others.
Mr. Ayodeji Alase, one of the suspects and a holder of primary six certificate, was alleged to have acquired property including a duplex at Oluyole Estate in Ibadan, a shopping complex, warehouse at Podo, Challenge, a fenced plot at Dugbe in Ibadan, a block of four flats at Apeye, two plots of land
and five-bedroom flat in other parts of the state capital.
He was alleged to have a credit balance of N132m in one of his bank accounts. - See more at: http://www.lailasblog.com/2015/06/n8bn-fraud-cash-assistant-has-n134m-in.html#more
The suspects, including a self-acclaimed illiterate bank staff were alleged to have acquired petrol stations, shopping malls in Nigeria and abroad, exotic cars, supermarkets, among others.
Mr. Ayodeji Alase, one of the suspects and a holder of primary six certificate, was alleged to have acquired property including a duplex at Oluyole Estate in Ibadan, a shopping complex, warehouse at Podo, Challenge, a fenced plot at Dugbe in Ibadan, a block of four flats at Apeye, two plots of land
and five-bedroom flat in other parts of the state capital.
He was alleged to have a credit balance of N132m in one of his bank accounts. - See more at: http://www.lailasblog.com/2015/06/n8bn-fraud-cash-assistant-has-n134m-in.html#more
No comments:
Post a Comment