A Lagos banker is being made to answer some serious questions after being alleged to have diverted lots of money to his lover.
Afolabi Sanusi, a 22-year-old banker, was yesterday arraigned
before an Ikeja magistrate’s court in Lagos for allegedly diverting
money into his lover’s account. Sanusi, a resident of Ijora-Badia area
of Lagos State, is facing charges of breach of the peace, diversion of
fund and stealing.
According to Vanguard, the prosecutor, Inspector Rita Momoh, said
that the accused committed the offences on January 18, at Ojuwoye,
Mushin, Lagos. She said that the accused diverted N967,000, property of a
bank in Mushin.
“The accused, a staff of the bank, fraudulently converted N967,000 to his own,” Momoh said.
She said that the accused conducted himself in a manner likely to
cause breach of the peace by issuing forged stamped tellers to
customers.
According to her, “the accused presented false stamped deposit
slips to customers after receiving money from them and pretended that
the slips were genuinely issued.
“During investigation, it was discovered that the accused had
been transferring and crediting the account of a customer, who was later
discovered to be his girlfriend.
“The lady was called and she confirmed that the accused used to credit her account.”
The accused, however, pleaded not guilty to the charges and was granted N100,000 bail with two sureties in like sum.
The magistrate, Mr. M. K. O. Fadeyin, adjourned the case till March 8.
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