Browsing: Crime

The charge reads: “That you Mohammed Bishir Abbas on or about the 4th of November 2011 at Zenith Bank Plc Bogobiri Street branch Calabar within the jurisdiction of this Honourable court with intent to defraud did obtain the sum of N7,063.000.00

Their arrest comes on the heels of a petition, which the Commission received from Union Bank of Nigeria Plc, Marina, Lagos State sometimes in January 2013, alleging that a criminal attack had been launched on its data base, known as “Flexcube”, by unknown criminals who falsified the bank records and accounts and created unjustified huge opening balances in several accounts across the bank’s branches and subsequently transferred funds from those accounts to several accounts in other banks

One of the criterions to get the job was for the girls to come to a particular hotel around Adeniji Adele area with N5,000. They were also expected to hand over their Black Berry phones to Femi, so that he would ‘upload the password’, which would facilitate their entrance into the Oriental Hotel on Victoria Island