Sunday, March 26, 2023
  • Home
  • Connecting with Vanessa
  • Entertainment
  • Fashion & Beauty
    • Celebrity Style Crush
  • Lifestyle
  • News & Politics
    • International News
  • Relationship Beliefs
    • Connecting with Vanessa
    • Heartthrob
  • Religious Beliefs
  • HOME
  • NEWS
    • News
    • crime
    • Education
    • Health
    • International News
    • Naija News
    • Odd News
    • Politics
    • Sports
  • FASHION
    • Accessories
    • Beauty
    • Celebrity Style Crush
    • Foreign fashion
  • RELATIONSHIPS
    • Connecting with Vanessa
    • Hookups
    • Love & Marriage Tips
  • LIFESTYLE
    • Career Talks
    • Fitness
    • Food & Wine
    • Tourism
    • Weddings
  • RELIGIOUS BELIEFS
  • BUSINESS
  • EVENTS
No Result
View All Result
VON DIGEST
  • HOME
  • NEWS
    • News
    • crime
    • Education
    • Health
    • International News
    • Naija News
    • Odd News
    • Politics
    • Sports
  • FASHION
    • Accessories
    • Beauty
    • Celebrity Style Crush
    • Foreign fashion
  • RELATIONSHIPS
    • Connecting with Vanessa
    • Hookups
    • Love & Marriage Tips
  • LIFESTYLE
    • Career Talks
    • Fitness
    • Food & Wine
    • Tourism
    • Weddings
  • RELIGIOUS BELIEFS
  • BUSINESS
  • EVENTS
No Result
View All Result
VON DIGEST
No Result
View All Result
Home Business

EFCC Rearraigns Access Bank Senior Manager For Allegedly Stealing N139 Million

Vanessa by Vanessa
December 1, 2020
in Business
0
EFCC Rearraigns Access Bank Senior Manager For Allegedly Stealing N139 Million
18
SHARES
98
VIEWS
FacebookSTwitterLinkedinWhatsAppTelegram

EFCC Rearraigns Access Bank Senior Manager For Allegedly Stealing N139 Million

You might also like

Unity Bank Holds Financial Literacy Training for Students to Mark Global Money Week 

Wema Bank organises financial literacy programme for students to mark 2023 Global Financial literacy Day

FirstBank Announces Call For Application In The Third Edition Of Its Firstbank Management Associate Programme (Fmap)

The Economic and Financial Crimes Commission, EFCC, at an Ikeja Special Offences Court, Lagos arraigned a senior manager of Diamond Bank Plc (now Access Bank Plc) one Mr. Anthony Nwosu and Mr. Osita Ojeah on allegations of conspiracy to commit felony and stealing N139 million property of Virgin Forest Energy Limited and Mrs. Nneoma Johnson Chukwu.

Mr. Osita Ojeah was docked alongside his company Homeland and Overseas Limited dealing in International Foreign Exchange(IFE) on two count charge bothering conspiracy to commit felony and stealing contrary to section 278(1)(a), 285 and 409 of the criminal law of Lagos state 2011.

The prosecuting counsel for the EFCC, Nkereuwem Anana informed the court that the commission based on the information dated 3rd of July 2020 would like for the defendants to take there plea.

The commission is alleging that Mr. Anthony Nwosu and Mr. Osita Ojeah conspired among themselves to steal from Mrs. Nneoma Johnson Chukwu and Virgin Forest Energy Limited the sum of N139 million which was meant to be exchanged for dollars to facilitate importation of petroleum product (AGO) at an agreed rate of N308.5/$

In a petition submitted to the commission dated 4th May, 2016 the complaint alleged that Mr. Osita Ojeah was introduced to them by Mr. Anthony Nwosu due to his position in the bank and recommendation they decided to do business with Mr. Osita

In reference to the petition, “Relying on Mr. Nwosu’s position as a Senior Manager and Staff of Diamond Bank’s Treasury Department, and his assurance that the dollar inflow was already in Homeland’s account with Diamond Bank our Client agreed to embark on the transaction with Mr. Osita Ojeah. Mr. Nwosu thereafter instructed our Client to make payment directly to Mr. Osita Ojeah’s company account with Diamond Bank, Homeland and Overseas Limited and that upon receipt of the Naira value unto the account of Homeland, the company would effect immediate transfer the dollar equivalent into Virgin Forest domiciliary account With Diamond bank.

According to the charge, “Osita Ojeah, Anthony Nwosu and Homeland Oversea Ltd on or about the 3rd day of February, 2016 in Lagos within the jurisdiction of this Honourable Court, dishonestly stole and converted the sum of N139,000,000 (One Hundred And Thirty Nine Million Naira) property of Virgin Forest Energy Limited.

The defendants pleaded not guilty to the charges preferred against them by the Commission.

Defence counsel to the third defendant C.H Mwuke informed the court that a bail application filed on the 27th November 2020 and served on the prosecutor on same day while the First and Second defence counsel, Henry Ifiekwe informed the court that he only served the prosecutor this morning pleaded with the court for the defendant to be taken back to the EFCC custody pending hearing of bail application also citing Covid-9 fears.

In response to the application of the defence counsels, prosecutor informed the court that he intend to oppose the bail applications urging the court for a very short adjournment.

Justice Oluwatoyin Taiwo remanded the defendants to EFCC custody pending hearing of bail application. Matter adjourned to 4th of December 2020.

Related

Tags: #AcessBankEFCC
Vanessa

Vanessa

I'm a journalist and relationship columnist. Nigeria Media Merit (NMMA) 1st Runner Up Award Recipient. I'm passionate about arts, entertainment,marriage, religion and politics. I love giving back to society.

Related Posts

Unity Bank Holds Financial Literacy Training for Students to Mark Global Money Week 
Business

Unity Bank Holds Financial Literacy Training for Students to Mark Global Money Week 

by Vanessa
March 24, 2023
Wema Bank organises financial literacy programme for students to mark 2023 Global Financial literacy Day
Business

Wema Bank organises financial literacy programme for students to mark 2023 Global Financial literacy Day

by Vanessa
March 24, 2023
Having a FirstBank Salary Account Can Ease Your Money Problems, Find Out How…
Business

FirstBank Announces Call For Application In The Third Edition Of Its Firstbank Management Associate Programme (Fmap)

by Vanessa
March 22, 2023
More Naira notes as banks get old notes deposited with CBN today
Business

More Naira notes as banks get old notes deposited with CBN today

by Vanessa
March 22, 2023
Tax Administrators Must Match The Pace Of Global Technological Advancements — CATA President
Business

Tax Administrators Must Match The Pace Of Global Technological Advancements — CATA President

by Vanessa
March 20, 2023
Next Post
Lekki Massacre: NAOSRE Condemns Shooting of Unarmed Protesters, Calls For Dialogue

Sponsored

Get Started

Read News in:

  • Beauty
  • Business
  • Career Talks
  • Celebrity Style Crush
  • crime
  • Education
  • Entertainment
  • Events
  • Fashion
  • Fitness
  • Food & Wine
  • Foreign fashion
  • Health
  • International News
  • Lifestyle
  • Love & Marriage Tips
  • Naija News
  • News
  • Odd News
  • Politics
  • Relationship Beliefs
  • Religious Beliefs
  • Sports
  • Tourism
  • Uncategorized
  • Weddings

Follow Us

Tweets by vondigest
Von Digest

VON Digest is a cross border news and magazine website for trending news, beauty and fashion, lifestyle and relationships talks..

Learn more

Categories

  • Beauty
  • Business
  • Career Talks
  • Celebrity Style Crush
  • crime
  • Education
  • Entertainment
  • Events
  • Fashion
  • Fitness
  • Food & Wine
  • Foreign fashion
  • Health
  • International News
  • Lifestyle
  • Love & Marriage Tips
  • Naija News
  • News
  • Odd News
  • Politics
  • Relationship Beliefs
  • Religious Beliefs
  • Sports
  • Tourism
  • Uncategorized
  • Weddings

About This Site

  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Use

Recommended

Unity Bank Holds Financial Literacy Training for Students to Mark Global Money Week 
Business

Unity Bank Holds Financial Literacy Training for Students to Mark Global Money Week 

March 24, 2023
Primate Ayodele’s Fulfilled Prophecies On US Midterm Election Confirms His Global Status
News

Primate Ayodele’s Prophecy On Water Shortage, Mystery Disease, UK, US Economic Crisis Fulfilled

March 24, 2023
Wema Bank organises financial literacy programme for students to mark 2023 Global Financial literacy Day
Business

Wema Bank organises financial literacy programme for students to mark 2023 Global Financial literacy Day

March 24, 2023
Lagos Assembly Passes Bill On DNA, Forensic Centre
News

Ramadan: Let’s Imbibe Lessons In Piety, Tolerance, Speaker Obasa Tells Muslims

March 23, 2023

© 2020 VON Digest - All Rights Reserved

No Result
View All Result
  • Home
  • Connecting with Vanessa
  • Entertainment
  • Fashion & Beauty
    • Celebrity Style Crush
  • Lifestyle
  • News & Politics
    • International News
  • Relationship Beliefs
    • Connecting with Vanessa
    • Heartthrob
  • Religious Beliefs

© 2020 VON Digest - All Rights Reserved