Ex-Banker arrested for fraud
Aliu Mustapha, a 37-year-old former marketing officer with a micro-finance bank who was arrested on his wedding day, was on Thursday, August 16, arraigned before an Igbosere Magistrate’s Court in Lagos on allegation of stealing N1 million
NPBS gathered that the defendant, a resident of Oremeji street, Lagos, is facing a one-count charge of stealing preferred against him by the Police. Sergeant Samuel Mishozunnu, the prosecutor, told the court that the defendant committed the alleged offence during office hours.
He said the defendant committed the offence between May and June 2017, while he was a staff. Mishozunnu said the defendant collected N1 million from the micro-finance bank’s customers, but refused to remit it to their accounts. The prosecutor said one of the customers had given him N840,000 and another N160,000, after which he absconded and was later apprehended during his wedding, last weekend. 46 suspected drug barons nabbed in Gombe
Ex-Banker arrested for fraud mean while Mishozunnu said: “Mustapha was arrested last week Saturday, August 11, during his wedding after the Police got information that he was getting married, waited for him to exchange his marital vows before he was apprehended.” According to the prosecutor, the offence is punishable under Section 287(7) of the Criminal Law of Lagos State, 2015. However, the defendant pleaded not guilty to the charge. The defendant’s counsel, M. A. Rufai, urged the court to grant the defendant bail in the most liberal terms. Magistrate Y. O. Aro-Lambo granted him bail in the sum of N200,000, with two sureties in like sum and adjourned till September 11 for trial. He said one of the sureties must be a community leader, adding that they must show evidence of tax payment to the Lagos State Government and have their addresses verified.
NPBS previously reported that the police moved the key suspects of the April 5, 2018, Offa bank robbery from its headquarters in Abuja back to the southwest. The police said the relocation of the suspects would enable the recovery of firearms used in the deadly robbery. The gang leaders have also revealed to the police five hideouts where this firearms are hidden in Kwara, Ondo, Osun, Oyo and Ekiti states.Ex-Banker arrested for fraud was reported by NPBS media crew.
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