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EFCC Arrests Banker For Stealing Customer's Money (Photo) - Crime - Nairaland

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EFCC Arraigns Ex-banker For Stealing Customer's Money (Photo) / EFCC Arrests Banker And His Wife Over $1.49m Money Laundering / How Inspector Shot, Killed Complainant Over Money (photo) (2) (3) (4)

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EFCC Arrests Banker For Stealing Customer's Money (Photo) by GistMore11: 6:03am On Oct 03, 2019
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and alteration to the tune of N3,476,700.00(Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira only)
.
.
One of the counts read: "That you Gladys Udia and Dominic Okon a.k.a Paul (now at large) between the 24th and 31st of July, 2019, at Port Harcourt, Rivers State within the jurisdiction of this honourable court, whilst you were staff of Union Bank Plc stole the sum of (N3,434,000,00) Three Million, Four Hundred and Thirty Four Thousand Naira only, property of one Benjamin Akerele and thereby committed an offence punishable under Section 390 of the Criminal Code Act, Cap. C 38 of the Revised Edition (Laws of the Federation of Nigeria) 2007 read together with Section 1 (1) (b) of the Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act, Cap B3 of the Revised Edition (Laws of the Federation of Nigeria)2007".
.
.
Udia’s trouble started when a petitioner, Benjamin Akerele, a customer of Union Bank, Port Harcourt, sought the intervention of the EFCC over the theft of his money in the bank. .
.
The petitioner alleged that sometimes between July 24 and August 6, 2019, a total sum of N3,476,700.00(Three Million, Four Hundred and Seventy Six Thousand, Seven Hundred Naira only) was fraudulently withdrawn from his account domiciled in a Union Bank's Sokoto branch.

https://dailypost.ng/2019/10/02/efcc-arraigns-union-bank-staff-udia-allegedy-stealing-customers-money/amp/

1 Like 1 Share

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by GistMore11: 6:05am On Oct 03, 2019

1 Like 2 Shares

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by MrBrownJay1(m): 6:10am On Oct 03, 2019
Kai.... indeed, what a man can do, a woman can. OLE, THIEF!!!!

15 Likes 3 Shares

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by backnbeta(f): 6:18am On Oct 03, 2019
Where efcc dey keep these their large charge boards? Just curious undecided

6 Likes 1 Share

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Abdul05: 6:18am On Oct 03, 2019
MrBrownJay1:
Kai.... indeed, what a man can do, a woman can. OLE, THIEF!!!!
better
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by MrBrownJay1(m): 6:30am On Oct 03, 2019
Abdul05:
better

Sorry, buy when it comes to theft, there is no such thing as better.

1 Like

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Freemanbobble: 6:31am On Oct 03, 2019
All these accountant na them scam pass
Dey are the real fraudsters
Boys dey learn from them
Even Most of them dey into street after working hours

Na so i mistake show one wema bank staff my chat with my woman on continental currency exchange
Unto say the woman use continental currency exchange wire me money and Most Nigeria banks nor dey operate that method
So to make the accountant understand na im i show am our chat on the continental exchange

Shaperly na im this guy just pick my woman name from the messanger
From that day ehnnn
Na so my woman dey complain say different people dey chat am up for Facebook

4 Likes

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Citytrend: 6:31am On Oct 03, 2019
Fine woman like this

Anyway, l will Build a Professional Logo for your Product or Company For 2k Only. Offer valid today only. See my info below to Chat me up on
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Jestin: 6:31am On Oct 03, 2019
But why is EFCC afraid of our politicians. Their activities has reached epidemic proportions and EFCC is forming blindness to it .

4 Likes

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by XklusivGistBlog(m): 6:32am On Oct 03, 2019
shocked

See una EFCC NOR FIT SPELL "WITHDRAWAL "

29 Likes 3 Shares

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Nobody: 6:32am On Oct 03, 2019
Which kain blackboard, sorry whiteboard she carry laidis? shocked shocked grin
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by anambraamaka: 6:32am On Oct 03, 2019
Good
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Badonasty(m): 6:33am On Oct 03, 2019
GistMore11:
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and alteration to the tune of N3,476,700.00(Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira only)
.
.
One of the counts read: "That you Gladys Udia and Dominic Okon a.k.a Paul (now at large) between the 24th and 31st of July, 2019, at Port Harcourt, Rivers State within the jurisdiction of this honourable court, whilst you were staff of Union Bank Plc stole the sum of (N3,434,000,00) Three Million, Four Hundred and Thirty Four Thousand Naira only, property of one Benjamin Akerele and thereby committed an offence punishable under Section 390 of the Criminal Code Act, Cap. C 38 of the Revised Edition (Laws of the Federation of Nigeria) 2007 read together with Section 1 (1) (b) of the Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act, Cap B3 of the Revised Edition (Laws of the Federation of Nigeria)2007".
.
.
Udia’s trouble started when a petitioner, Benjamin Akerele, a customer of Union Bank, Port Harcourt, sought the intervention of the EFCC over the theft of his money in the bank. .
.
The petitioner alleged that sometimes between July 24 and August 6, 2019, a total sum of N3,476,700.00(Three Million, Four Hundred and Seventy Six Thousand, Seven Hundred Naira only) was fraudulently withdrawn from his account domiciled in a Union Bank's Sokoto branch.

https://dailypost.ng/2019/10/02/efcc-arraigns-union-bank-staff-udia-allegedy-stealing-customers-money/amp/

Corporate armed robber
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by lovingyouhun: 6:33am On Oct 03, 2019
Market don knock!!!
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by 9jayes: 6:34am On Oct 03, 2019
Most bankers no go smell heaven

1 Like

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by malanado: 6:36am On Oct 03, 2019
3 million she still that learn work, you work in a bank for God sake, banks are thieves who rob you in day light with out gun or red flag
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Makz: 6:36am On Oct 03, 2019
These girls can do it better indeed.
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by sylve11: 6:37am On Oct 03, 2019
make we hear Gladys side of the story too na. undecided cool
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by naijadrivablog: 6:40am On Oct 03, 2019
XklusivGistBlog:
shocked
See una EFCC NOR FIT SPELL "WITHDRAWAL "
grin

1 Like

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Criticaltemp: 6:47am On Oct 03, 2019
All the good girls and the good boys have join the bad gang because of buhari and hunger.. Save us o lord from evil n deliver us from all temptation. Don't let our village people succeed in their plans against us.. Aa for theses ones!!! Hmmm

2 Shares

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Risingblue008(m): 6:47am On Oct 03, 2019
Survival of d fittest,d zoo is really a jungle,be strong and wise bfor u get evicted
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by SoNature(m): 6:47am On Oct 03, 2019
XklusivGistBlog:
shocked

See una EFCC NOR FIT SPELL "WITHDRAWAL "

You have an eye for detail

grin

1 Like

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by ShenTeh(m): 7:01am On Oct 03, 2019
For all I care this woman may be 100% innocent. If you know the risks attached to being an account officer to an account involved in fraud or the extent of the risks involved by signing, approving, or processing a drawing instrument that eventually turns out to be instrument with which a fraud is perpetuated you will stop running into concluding that the bankers brought to trial in fraud cases are fraudsters.

May justice prevail.

2 Likes

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by scribble: 7:08am On Oct 03, 2019
Union bank are the biggest thieves in the banking industry
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by nabegibeg: 7:11am On Oct 03, 2019
GistMore11:
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and alteration to the tune of N3,476,700.00(Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira only)
.
.
One of the counts read: "That you Gladys Udia and Dominic Okon a.k.a Paul (now at large) between the 24th and 31st of July, 2019, at Port Harcourt, Rivers State within the jurisdiction of this honourable court, whilst you were staff of Union Bank Plc stole the sum of (N3,434,000,00) Three Million, Four Hundred and Thirty Four Thousand Naira only, property of one Benjamin Akerele and thereby committed an offence punishable under Section 390 of the Criminal Code Act, Cap. C 38 of the Revised Edition (Laws of the Federation of Nigeria) 2007 read together with Section 1 (1) (b) of the Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act, Cap B3 of the Revised Edition (Laws of the Federation of Nigeria)2007".
.
.
Udia’s trouble started when a petitioner, Benjamin Akerele, a customer of Union Bank, Port Harcourt, sought the intervention of the EFCC over the theft of his money in the bank. .
.
The petitioner alleged that sometimes between July 24 and August 6, 2019, a total sum of N3,476,700.00(Three Million, Four Hundred and Seventy Six Thousand, Seven Hundred Naira only) was fraudulently withdrawn from his account domiciled in a Union Bank's Sokoto branch.

https://dailypost.ng/2019/10/02/efcc-arraigns-union-bank-staff-udia-allegedy-stealing-customers-money/amp/

This is disheartening
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by BOBAN2710: 7:13am On Oct 03, 2019
Risingblue008:
Survival of d fittest,d zoo is really a jungle,be strong and wise bfor u get evicted
ur entire families are the ones in the zoo's , u are very ryt cos from history ur great_granmoda had one nyt stand with CHIMPANZEE!
Dats d reason u wake ur Da* & Mu* with scissors kick .

2 Likes

Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Pennyways: 7:16am On Oct 03, 2019
cheesy

Good work done

EFCC biko Yahoo boys are now plenty in Port Harcourt. Everyday we see them forging foreign driving license with a with man picture through PhotoShop.

Using fake social media account with a white man picture to communicate with the outside world.

Please dear EFCC come and do ur work in port Harcourt
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by BOBAN2710: 7:17am On Oct 03, 2019
GistMore11:
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and alteration to the tune of N3,476,700.00(Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira only)
.
.
One of the counts read: "That you Gladys Udia and Dominic Okon a.k.a Paul (now at large) between the 24th and 31st of July, 2019, at Port Harcourt, Rivers State within the jurisdiction of this honourable court, whilst you were staff of Union Bank Plc stole the sum of (N3,434,000,00) Three Million, Four Hundred and Thirty Four Thousand Naira only, property of one Benjamin Akerele and thereby committed an offence punishable under Section 390 of the Criminal Code Act, Cap. C 38 of the Revised Edition (Laws of the Federation of Nigeria) 2007 read together with Section 1 (1) (b) of the Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act, Cap B3 of the Revised Edition (Laws of the Federation of Nigeria)2007".
.
.
Udia’s trouble started when a petitioner, Benjamin Akerele, a customer of Union Bank, Port Harcourt, sought the intervention of the EFCC over the theft of his money in the bank. .
.
The petitioner alleged that sometimes between July 24 and August 6, 2019, a total sum of N3,476,700.00(Three Million, Four Hundred and Seventy Six Thousand, Seven Hundred Naira only) was fraudulently withdrawn from his account domiciled in a Union Bank's Sokoto branch.

https://dailypost.ng/2019/10/02/efcc-arraigns-union-bank-staff-udia-allegedy-stealing-customers-money/amp/
GLADYS UDIA' lobatan
name checkers association over to u.
Analysis loadinggggg!!!!!!!
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Kendumazy(m): 7:24am On Oct 03, 2019
Ok
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by miniziter(m): 7:27am On Oct 03, 2019
scribble:
Union bank are the biggest thieves in the banking industry

How please because am about to do business with them so I need explanation.
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by valentineuwakwe(m): 7:28am On Oct 03, 2019
this is so unbelievable. .see how innocent she looks....All that glitters is not gold!

(1) (2) (Reply)

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