The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six -count charge of forgery and fraud in the sum of N80,000,000 (eighty million naira).
According to EFCC Head of Media & Publicity, Dele Oyewale, Oduwole, a staff of Union Bank of Nigeria, allegedly forged signatures of Relationship Manager of the Bank on three fixed deposits certificates and presented same to some customers and subsequently got the customers to fix their money in fixed deposit accounts controlled only by him.
It was further alleged that, after the money was fixed, the defendant transferred it into various accounts to conduct his personal businesses.
The accused person pleaded not guilty to the six- count charge preferred against him.
In view of his plea, prosecution counsel, Aisha Tahar Habib requested the court for a trial date and that the defendant be remanded in the commission’s custody as he is still under investigation.
Defence counsel, M.M Rimaye, did not object to the prosecution’s application.
Justice Danladi adjourned the matter till October 12, 2020 for commencement of trial and remanded the accused person in EFCC’s custody.
NEWSONSPOT.COM