{"id":8533,"date":"2022-05-30T13:09:12","date_gmt":"2022-05-30T13:09:12","guid":{"rendered":"https:\/\/theblogonline.com\/?p=8533"},"modified":"2022-05-30T13:09:12","modified_gmt":"2022-05-30T13:09:12","slug":"how-first-bank-staff-fraudulently-withdraws-n303m-from-customers-account","status":"publish","type":"post","link":"https:\/\/theblogonline.com\/?p=8533","title":{"rendered":"How First Bank Staff Fraudulently Withdraws N303m From Customer\u2019s Account"},"content":{"rendered":"<p class=\"p1\">A customer of First Bank in Lagos State has been subjected to a painful experience by one of the bank\u2019s workers.<\/p>\n<p class=\"p1\"><span class=\"s1\">It was gathered that the staff removed the customer\u2019s ATM card stuck in the machine, and began to fraudulently take money from her account.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">The employee, Omoniyi Victor, was on Monday arraigned in Ikorodu, Lagos State, for so allegedly conspiring with others to steal the cash \u2013 N303,000.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Omoniyi is charged with conspiracy and theft.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">He pleaded not guilty.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">The Prosecution Counsel, Insp Aminu Isaac, told the court that the defendant committed the offence on Jan.21 at about 12.17 p.m. at bank\u2019s branch in the Omitoro area along Ijede road in Ikorodu.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Isaac said the defendant stole an Automated Teller Machine(ATM) card belonging to Mrs Abidemi Agbaje and withdrew N303,000 without her consent.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">The prosecutor said that the complainant asked the defendant to help her remove her ATM card which was \u201cswallowed\u201d by the machine being a staff of the bank.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">He said the complainant started receiving alerts of withdrawals from her account and immediately reported to the bank management.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">The prosecutor said the offence contravened the provisions of sections 411, 287 and 287 of the Criminal Law of Lagos State, 2015, which stipulates three years jail term, if found guilty.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">The Magistrate, Mrs G.O. Anifowoshe, admitted the defendant to bail in the sum of N50,000 with two sureties in like sum with evidence of tax payment, Lasra and must be gainfully employed.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">The magistrate adjourned the case until June 23 for trial.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A customer of First Bank in Lagos State has been subjected to a painful experience by one of the bank\u2019s workers. It was gathered that the staff removed the customer\u2019s ATM card stuck in the machine, and began to fraudulently take money from her account. The employee, Omoniyi Victor, was on Monday arraigned in Ikorodu, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8534,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2456],"tags":[5012,5011,73],"class_list":["post-8533","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","tag-customer-account","tag-first-bank-staff","tag-fraud"],"_links":{"self":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/8533"}],"collection":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8533"}],"version-history":[{"count":1,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/8533\/revisions"}],"predecessor-version":[{"id":8535,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/8533\/revisions\/8535"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/media\/8534"}],"wp:attachment":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8533"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8533"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}