Crime
Ademola Aderibigbe, an official of the FCMB Plc has been arraigned by the EFCC Kano Zonal office on October 31 over N11.3 million scam.
The EFCC docked the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.
The complainant alleged that one of the defendants Ademola Aderibigbe , his former account officer in a commercial bank and until his arrest, an accountant in his Bureau De Change firm, connived with Jude Ameh, the account officer to his company in FCMB Plc, and fraudulently siphoned the sum of N11,360,000 (Eleven Million Three Hundred and Sixty Thousand Naira only) for their personal use and that all efforts made to recover the money proved abortive.
Count one of the charge read ”That you Jude Ameh and Ademola Aderibigbe sometime in 2017 at Kano within the Jurisdiction of the High Court of Kano State did conspire between yourselves to commit an illegal act to wit: theft and thereby you committed an offence contrary to Section 96 of the Penal Code Law and Punishable under Section 97 of the same Law”.
The defendants pleaded not guilty to all the charges against them.
In view of their plea, prosecuting counsel, Salihu Sani asked the court for a date for commencement of trial.
Counsel to the defendants, U.U Eteng prayed the court to admit his clients to bail.
Justice Lawan granted the defendants bail in the sum of Five Hundred Thousand Naira each with reliable sureties who must have landed property with Certificate of Occupancy within the jurisdiction of the court.
The sureties and the defendants are also to deposit their passport photographs with the court.
The Judge adjourned hearing to February 11 and 12, 2020 while the defendants are remanded in EFCC custody pending the fulfilment of their bail conditions.
– Nov. 4, 2019 @ 12:05 GMT |
Tags: Bureau de Change Accountant docked over N11.3m Fraud FCMB Plc officer
