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Fraud: Court to hear ex-FCMB manager’s trial May 27

The Citizen by The Citizen
April 7 2014
in Financial Crimes, Latest News, Uncategorized
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A Federal High Court in Lagos on Monday fixed May 27 for the trial of a former Branch Manager of First City Monument Bank Plc, Rosemary Usifo.

The accused was arraigned by the Special Fraud Unit on Dec. 5, 2013.

Usifo was facing a N30m fraud alongside the FCMB on a count, bordering on the alleged offence.

She, had however, pleaded not guilty to the charge and was remanded at the Kirikiri Prisons, pending her bail application.

When the case came up for trial on Monday, the accused was not in the court.

The Judge, Justice Saliu Saidu, adjourned the case to May 27.

The accused had in 2011 allegedly defrauded her bank customer of N30 million.

She allegedly obtained the money from the fixed deposit account of one Archibong Nkanga, a retired Deputy Inspector-General of Police.

The alleged offence contravened the provisions of Sections 1(2) (a), (c), and 3 (1) (2) of the Miscellanous Offences Act, Cap. M17, Laws of the Federation of Nigeria, 2004. NAN

 

 

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