The Economic and Financial Crimes Commission on Monday arraigned seven persons before Justice Candido Johnson of the Lagos State High Court, Igbosere Division, for stealing and conspiracy to commit fraud.
Those arraigned were Umeh Ndidiamaka, a former staff of United Bank for Africa; Emeka Onoh, a former security officer with the bank; Augustine Afagimoh; Samuel Mebele; and Obialla Donatus; Delight-In International Limited; and Water Innovation Nigeria Enterprises.
The accused persons, who were arraigned on a five count charge of conspiracy, pleaded not guilty to the charge when it was read to them.
They were said to have on or about June 11, 2009 attempted to steal N42.5 million from United Bank of Africa Plc.
In line with the declaration by the trial judge that he prefers arraignment to be followed with immediate commencement of trial, counsel to EFCC, Rotimi Oyedepo, told the court that he was ready to proceed with the trial and that he had come to court with four principal witnesses.
Ojo Oladimeji, an Internal Auditor/Investigator with UBA, was the first witness presented by the EFCC counsel.
He told the court that a customer of the bank got an alert that his account had been debited to the tune of N42.5 million.
He said the customer informed his account officer who immediately informed the manager and the operations manager about the incident.
Further checks then revealed that N265 million had been transferred to seven accounts in different locations using the password of the Branch Manager.
He further told the court that the funds were moved from the account using the user ID and password of the Branch Operations Manager.
Oladimeji further told the court that upon the receipt of the customer’s complaint, a red flag was raised on the account.
He told the court that with N42 million already transferred into the accounts of Delight International Agency, the 4th defendant issued six different cheques valued at N1 million, N5 million, N2 million, N2 million, N2 million and N10 million all on the same date of June 11, 2009.
He said one of the suspects was however arrested when he attempted he present the cheque in Lagos.
He further alleged that the 4th defendant is a strong member of a syndicate that specialises in defrauding financial institutions and unsuspecting members of the public.
Another witness, Ugwuoke Oliver, a staff of UBA, also told the court that Ndidiamaka used the computer of the branch manager to commit the fraud and that she confessed to committing the crime when she was interrogated by the bank officials.
The testimony of the 3rd witness could not be taken for lack of time.
However, counsel to the 1st accused person, Michael Aboh, told the court that he had filed a bail application.
But Justice Johnson adjourned to April 27 while the accused persons are to be remanded in EFCC custody.