Bank worker, accomplices emptied customer’s dormant account, thinking he’s dead —EFCC

  • 📰 MobilePunch
  • ⏱ Reading Time:
  • 32 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 63%

Nigeria Headlines News

Nigeria Latest News,Nigeria Headlines

An official of a commercial bank and three others have allegedly emptied the account of a Nigerian man who resides in Saudi Arabia.

said the suspects had concluded that the owner of the account, Sanusi Yakubu, was dead when he did not operate the account for years.

Yakubu subsequently petitioned EFCC’s Kano zonal office, which has since arraigned Shehu and Muhammad before Justice Amina Aliyu of the Kano State High Court on three counts bordering on theft and receipt of gratification.

Count one of the charge reads: ”That you Ado Shehu, Ali Muhammad and Abba Sanusi , sometime in December 2017 at Kano, Kano State, within the jurisdiction of this honourable court, conspired among yourselves to do an illegal act, to wit: conspiracy to commit theft against one Sanusi Yakubu and thereby committed an offence contrary to Section 96 and punishable under Section 97 of the Penal Code Law .

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 8. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

N170m Fraud: Signature on bank document 'mechanically imported'- EFCCThe nominal complainant alleges lack of diligent prosecution by the EFCC prosecutor.
Source: PremiumTimesng - 🏆 3. / 78 Read more »

Judge gives EFCC ultimatum to extradite Diezani from UK
Source: MobilePunch - 🏆 8. / 63 Read more »

Diezani: EFCC Given 4-Month Ultimatum To Extradite Former Petroleum Minister From UK | Sahara ReportersDiezani: officialEFCC Given 4-Month Ultimatum To Extradite Former Petroleum Minister From UK | Sahara Reporters The anti-corruption agency had in November 2018 filed a 13-count charge of money laundering against the former minister accusing...READ MORE:
Source: SaharaReporters - 🏆 9. / 63 Read more »

Judge Gives EFCC Ultimatum To Extradite Diezani Madueke From The UKJudge Gives EFCC Ultimatum To Extradite Diezani Madueke From The UK.
Source: channelstv - 🏆 7. / 63 Read more »

Atiku's son-in-law vs EFCC: What happened in court on Wednesday - Daily Post NigeriaA Federal High Court sitting in Lagos, on Wednesday, admitted extra-judicial statement of a witness, Bashir Garba, in the ongoing trial of Abdulahi
Source: DailyPostNGR - 🏆 11. / 59 Read more »

Fake EFCC officer bags 3-year jail term - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Wednesday secured the conviction of one Mukhtar Bello, over impersonation and obtaining by false
Source: DailyPostNGR - 🏆 11. / 59 Read more »