Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma and Ukeni Ugah Adanne
were arraigned before a Federal High Court in Port Harcourt, Rivers
State on a 17-count charge bordering on Conspiracy, Stealing, Money
laundering and
Obtaining Money by False Pretense to the tune of N87m.
Ugomma, a staff of Ecobank, took advantage of a system glitch in the
bank to steal the money from 15 different Ecobank accounts in 2014. Her
mum, Adanne, knowing full well about the fraud, received N194,500,
through her Ecobank account number 036104887.
Ogbonnaya and Adanne were admitted to bail in the sum of N5m and 2
sureties each. The sureties must be civil servants on GL 16. Ugomma
secured bail in the sum of N5m and one surety, who must be a blood
relation and a civil servant on GL 16.
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