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Tuesday, May 11, 2021

Ex-banker in court over alleged N28.3m fraud

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A 31-year-old former bank staff, Kazeem Adeleye, on Friday appeared in a Chief Magistrate Court in Lagos, for alleged N28.3million fraud.

The police charged Adeleye, whose address was not given with three counts of conspiracy, fraud and theft.

The prosecution counsel, Ben Ekundayo, told the court that the defendant committed the offence with some others, who are at large on February 7, 2020 at Ligali Ayorind, Lagos.

Ekundayo alleged that the defendant transferred N28.3million from a customer’s bank account to another customer’s account without the bank’s knowledge.

He said the offence contravened the provisions of sections 287 (7), 325 (1) and 411 of the Criminal Law of Lagos State, 2015.

Magistrate A.A. Paul admitted the defendant to bail in the sum of N100,000 with one surety in like sum.

He adjourned the case until February 10 for mention.

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