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Banker in court for diverting customers’ N2.9m into Ponzi schemes

Tuesday, 22 May 2018

/ by xclusivefx Channels

An Ilorin Magistrates’ Court on Tuesday remanded a 32-year-old banker, Oyeyemi Mashood, in prison for allegedly defrauding customers of N2,972,000. The accused was tried on three counts of criminal breach of trust, cheating and misappropriation, to which he pleaded not guilty. Earlier, the prosecutor, Insp. Mathew Ologbonsaye, told the court that the suspect diverted the […]

Banker in court for diverting customers’ N2.9m into Ponzi schemes

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