Court Remands Ecobank Manager In Prison For N411million Fraud



A Federal High Court in Ikoyi, Lagos, has ordered the remand of Ifeanyi Chukwu Azike, a manager of Ecobank Plc, over allegations of defrauding one of the bank’s customers to the tune of N411million.

Azike was arraigned before Justice Ayotunde Faji on Tuesday, by the Special Fraud Unit (SFU) of the Nigeria Police Force on a three-count charge bordering on obtaining money under false pretences, false representation and fraud.

The charge signed by ASP Daniel Aporchi, marked FHC/L/56c/2019, alleged that the Ecobank manager, fraudulently obtained the sum of N150million from one Okafor Ikenna Kelvin, owner of the bank account number, 0533010936.

Azike allegedly received the money between 2016 and 2017, under the pretext of buying the customer a Federal Government Treasury Bill in his bank.

Azike was also alleged to have forged the bank customer’s signature and a letter of instruction, which he used to open another parallel account as Ikenna Okafor Kelvin, with account number: 5333063028.

The Police also alleged that the bank manager, without the consent of the bank, fraudulently converted the sum of N411million belonging to the customer, to his personal use.

The offences, according to the prosecutor, Daniel Apochi, contradicts the provision of Section 1(1)(a), 15(1)(2) and 15(2) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 of 2006, and punishable under Section 1(3) of the same Act.

The offence is also said to be contrary to the provisions of section 1(2)(2) of the miscellaneous Act. Cap. M17, laws of the federation of Nigeria, 1999 (as amended).

The charge sheet, sighted by SaharaReporters, read: “That you lfeanyi Chukwu Azike ‘M’ sometime in 2016 and 2017, in Lagos, within the jurisdiction of this Federal High Court with intent to defraud, obtained the sum of N150,000,000.00 (One Hundred and Fifty Million Naira) from Mr Okafor Ikenna Kelvin, a customer of Ecobank Plc with Account No: 533010936 from your employer, by falsely representing to him that you are going to purchase Federal Government Treasury Bill in Ecobank Nigeria Plc for him as Bank Manager, which representation you knew to be false or did not believe to be true and by this conduct, you thereby committed an offence, contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 6V2006, but punishable under Section 1 (3) of the same Act.

“That you Ifeanyi Chukwu Azike ’M’ sometime between 2016 and 2017, in Lagos, within the jurisdiction of this Federal High Court did forge Signature, Picture, Letter of Instruction to open another parallel account as Ikenna Okafor Kelvin, account number: 5333063028, knowing it to be false or with intent that it may in anyway be used or acted upon as genuine, whether in Nigeria or elsewhere to the prejudice of Ikenna Okafor Kelvin and Ecobank Plc your employer, you thereby committed an offence, contrary to Section 1(2)(c) of the Miscellaneous Offences Act, CAP M17 Laws of the Federation of Nigeria, 1999 (as amended).

“That you Ifeanyi Chukwu Azike ’M’ on or about 2016 and 2017, in Lagos, within the jurisdiction of the Federal High Court, did fraudulent convert to your use the sum of N411,000,000.00 (four hundred and eleven million Naira) being money fraudulently withdraw from your employer bank without their consent, and customer of your bank, Ecobank Plc for enabling you invest on behalf of the Customer, which you failed to deliver with the aim of converting the illicit origin of the resources and you thereby committed an offence punishable under Section 15(1)(2) and 15(2) of the Money Laundering (Prohibition) Act, 2011.”

The defendant pleaded not guilty to the charge.

Following his plea of not guilty, the prosecutor urged the court to remand him in prison custody pending trial.

Consequently, Justice Faji ordered that the defendant be remanded in prison custody, while he adjourned till March 8, for trial.

The judge also fixed the date for hearing of his bail application.

en

SOURCE :sahara reporters (news)

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    Citizen has an comprehensive collection of watches, primarily concentrating on sports and also pilot watches. They are divided into five classifications (Diving, Pilot, Efficiency, Ladies, Executive) which we’ll take a better take a look at below. Among Citizen’s most current designs is the Nighthawk, which is limited to only 300 pieces. The development of this watch follows the success of the previous year’s Citizen Nighthawk bronze design, which sold out quickly.

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  • 4th July 2021 at 5:30 pm
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    Very good post. I am experiencing some of these issues as well..

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  • 7th July 2021 at 3:13 am
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  • 7th July 2021 at 6:19 am
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  • 7th July 2021 at 8:51 am
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    Citizen has an considerable collection of watches, primarily concentrating on sporting activities and also pilot watches. They are separated right into five classifications (Diving, Pilot, Efficiency, Ladies, Exec) which we’ll take a closer check out below. Among Citizen’s latest designs is the Nighthawk, which is restricted to only 300 items. The creation of this watch follows the success of the previous year’s Citizen Nighthawk bronze model, which sold out swiftly.

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  • 7th July 2021 at 10:18 am
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    Citizen has an substantial collection of watches, mainly focusing on sports and pilot watches. They are split into 5 groups (Diving, Pilot, Efficiency, Ladies, Exec) which we’ll take a more detailed take a look at below. Among Citizen’s most recent versions is the Nighthawk, which is limited to just 300 pieces. The production of this watch complies with the success of the previous year’s Citizen Nighthawk bronze version, which sold out quickly.

    Reply
  • 9th July 2021 at 5:19 am
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  • 9th July 2021 at 2:28 pm
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  • 10th July 2021 at 10:22 pm
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    Citizen has an substantial collection of watches, mostly focusing on sports as well as pilot watches. They are split into 5 categories (Diving, Pilot, Efficiency, Ladies, Exec) which we’ll take a more detailed look at below. One of Citizen Nighthawk latest models is the Argonautic Bronze TT, which is limited to just 300 items. The development of this watch adheres to the success of the previous year’s Citizen Nighthawk bronze design, which sold out promptly.

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  • 12th July 2021 at 6:01 am
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  • 13th July 2021 at 3:25 pm
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    Citizen has an extensive collection of watches, primarily focusing on sporting activities and also pilot watches. They are split into five categories (Diving, Pilot, Efficiency, Ladies, Executive) which we’ll take a better look at below. One of Citizen Nighthawk most current models is the Argonautic Bronze TT, which is restricted to just 300 pieces. The production of this watch complies with the success of the previous year’s Citizen Nighthawk bronze version, which sold out rapidly.

    Reply
  • 15th July 2021 at 2:36 pm
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  • 23rd July 2021 at 9:37 pm
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