EFCC RE-ARRAIGNS CASHIER, HIS WIFE AND MOTHER-IN-LAW OVER BANK FRAUD
EFCC
RE-ARRAIGNS CASHIER, HIS WIFE AND MOTHER-IN-LAW OVER BANK FRAUD
The Economic and Financial Crimes Commission,
EFCC, Ibadan Office has re-arraigned one Ebenezer Adeolu Alonge, a bank Cashier
alongside his wife, Isakunle Olamide Oyinlola and his mother-in-law, Isakunle
Eunice Moradeke before Hon. Justice Lekan Ogunmoye of the High Court of Ekiti
State, Ado-Ekiti division. They were arraigned on an 12-count charge of
conspiracy and stealing contrary to section 390 (9) of the Criminal Code Laws
Cap 16 Laws of Ekiti State, 2012.
However, the defendants pleaded not guilty to
the charges preferred against them. In view of their plea, counsel to the EFCC,
Adeola Elumaro, applied for a date for trial. However, the defense counsel,
Fasina A. Olayemi filed applications praying the court to admit the defendants
to bail.
However, Justice Ogunmoye, granted the
defendants bail in the sum of Two Million Naira each and two sureties in like
sum. One of the surety shall be a government official not below grade level 12
while the other surety must be resident within jurisdiction.
The case has been adjourned to February 5,
2019 for trial. One of the Count Charge preferred against reads: That you
Ebenezer Adeolu Alonge ‘M’ , Isakunle Olamide Oyinlola ‘F’ and Isakunle Eunice
Moradeke ‘F’ between the month of January 2017 and March
2017, at the premises of Sterling Bank PLC Ado-Ekiti branch,
did steal the sum of N2,400,800.00 (Two Million, Four Hundred
Thousand and Eight Hundred Naira) only property of Sterling Bank, by diverting
same to the personal account of Isakunle Olamide Oyinlola with account number,
0047750660 and the personal account of Isakunle Eunice Moradeke with account
number 0064222881, all with the Sterling Bank, Ado-Ekiti branch, being money
for Ekiti State Primary and Secondary Education Development levy, and thereby committed
an offence”.
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