Stella Dimoko Korkus.com: Banker Breaks Into Customers Accounts And Transfers N2.4m To Friends

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Thursday, January 31, 2019

Banker Breaks Into Customers Accounts And Transfers N2.4m To Friends

Kazeem Olawuwo an ex-employee of an old generation bank who allegedly stole N2.4 million from several of the bank’s customers’ accounts, was on Thursday brought before an Igbosere Magistrates’ Court in Lagos.




Olawuwo, 37, was arraigned alongside his female friend, Risikatu Wahab, 35, on a 12-count charge of conspiracy, fraud and stealing, before Mrs M. F. Onamusi.


Prosecuting Sergeant Friday Mameh alleged that the defendant committed the offences between October 2016 and April 2018, at the Orile Iganmu branch, Lagos of the bank. He said Olawuwo abused his position as a staff of the bank by fraudulently transferring N2.4 million to different accounts.


According to the prosecutor, the monies were moved in trenches from different customers accounts to Olawuwo’s friends’ bank accounts. The court heard that the second defendant, Wahab, was one of Olawuwo’s friends who received the monies despite knowledge that the transaction was fraudulent. Olawuwo allegedly fraudulently transferred N500, 000 to Wahab from a customer’s account no.

The prosecutor said Olawuwo transferred a total of N1.9 million to one Kazeem Olarewaju still at large, adding that the transfer to Olarewaju, was done in five tranches. He told the court that the money was the property of the Bank.


The defendants pleaded not guilty. Magistrate Onamusi granted each defendant N1 million bail with two sureties in the like sum, among other conditions. The case continues on February 26, for mention..
From the nation

14 comments:

  1. This same thing happened to me o.my account officer was steadily stealing money from my account till it got to 800k and he was sending me fake statement of account cos I was out of the country at the time till I got in touch with someone at the banks head office to check my account balance and found out the truth and confronted the thief,he didn’t deny and started begging that he has problems.i could’ve reported to the police and ruin his life but I told him to pay me jeje and he paid 400k and I left him.He did it to someone else and is in jail now.

    ReplyDelete
    Replies
    1. He may not have had any problem..its just greed

      Delete
    2. How do you know who your account officer is please. I need to know mine.

      Delete
    3. @ Tenth
      Go your bank customers service, they will tell you

      Mine was one sexy hot dude in Gtbank
      Lol

      Delete
  2. Why transfer from customers account when you can apply for loan from your bank?

    I'm suspecting that most BVN SMS messages are from bankers

    And they are always quick to point at Yahoo boys

    ReplyDelete
  3. some of this 419 bank stories we hear are actually perpetrated by bankers

    ReplyDelete
  4. Nothing we will not hear o.yjis too bad

    ReplyDelete
  5. These acts happen in the UK too. They steal from very wealthy people. Transfer the money to people's account and ask the people to go withdraw it immediately and they cut you your share. Yoruba people in London are the ones doing this.

    I was offered to send my bank details so they can put money in it so I can withdraw it immediately. I said thank you, I'm not a greedy human. My yoruba friend made thousands of pounds through this.

    ReplyDelete
  6. That's why Sterling bank came up with one stupid internet banking platform that can't enable you carry out transactions only but as from 8am-4pm Mondays till Fridays only.....no weekend! All in the name that some yahoo boys stole someone's millions a few weeks ago.....when the fraud was probably an insider's job....

    ReplyDelete

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