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