Friday, 26 January 2018

Two men arrest for 6 million naira transfer fraud


Igbosere Magistrates' Court on Thursday summoned two companions over asserted endeavor to falsely move N6 million into their records.
The accuse 21 year old Prince Eromonsele and Sylvester Odiana, 34 who live in SangoOta  area of Ogun, are standing trial on a three-tally charge of intrigue, falsification and extortion.


The police prosecutor, Cyriacus Osuji told the court that the blamed submitted the offenses on Jan. 23 at the Skye Bank office in Ota.
He said the twosome fashioned the name and record number of a client of the bank, Mr Yussuf Akeem, and endeavored to move N6 million into two distinct records in different banks.

The denounced deceitfully got Akeem's record points of interest asking for that N3 million ought to be exchanged from the record at Skye Bank into Odiana's record in Zenith Bank.
The couple likewise asked for that the rest of the N3 million ought to be moved into an Access Bank account possessed by one of their companions, Justina Okhaifo.


The false exchange was identified before the money could be exchanged and the charged were captured,'' Osuji said.

The offenses contradicted Sections 365 (1), 406 (1) and 411 of the Criminal Law of Lagos State, 2015.

The charged, in any case, argued not guilty.
The Magistrate, Mr A. T. Omoyele, allowed them safeguard in the aggregate of N250, 000 each with two sureties each in like whole, one of who must be profitably employed.

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