EFCC arraigns Union Bank staff, Udia for allegedly stealing customer’s money
Thu Oct 03, 2019 10:09:am National
2K By Afam Jude Offor
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, Wednesday, arraigned Gladys Udia over alleged conspiracy, stealing, forgery and alteration of N3, 476,700.00.
Udia was made to appear before Justice M. L. Abubakar of the Federal High Court sitting in Portharcourt, capital of Rivers State. The anti-graft spokesman, Wilson Uwujaren said this in a statement in Abuja. One of the counts read: “That you Gladys Udia and Dominic Okon a.k.a Paul (now at large) between the 24th and 31st of July, 2019, at Port Harcourt, Rivers State within the jurisdiction of this honourable court, whilst you were staff of Union Bank Plc stole the sum of (N3,434,000,00) Three Million, Four Hundred and Thirty Four Thousand Naira only, property of one Benjamin Akerele and thereby committed an offence punishable under Section 390 of the Criminal Code Act, Cap. C 38 of the Revised Edition (Laws of the Federation of Nigeria) 2007 read together with Section 1 (1) (b) of the Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act, Cap B3 of the Revised Edition (Laws of the Federation of Nigeria)2007”. Uwujaren explained that Udia’s trouble started when a petitioner, Benjamin Akerele, a customer of Union Bank, Port Harcourt, sought the intervention of the EFCC over the theft of his money in the bank. EFCC said, “The petitioner alleged that sometimes between July 24 and August 6, 2019, a total sum of N3,476,700.00(Three Million, Four Hundred and Seventy Six Thousand, Seven Hundred Naira only) was fraudulently withdrawn from his account domiciled in a Union Bank’s Sokoto branch. Investigation carried out by the bank’s internal affairs unit revealed that the principal suspect, Gladys Udia, a staff of the Ikwerre Road branch in Port Harcourt was captured by the bank’s CCTV Camera taking photographs of the customer’s BVN printout page with her mobile phone and sent same to her accomplices, who subsequently carried out a limit enhancement on the customer’s account at the Bori branch, thereby granting them access to the account. “Investigations also revealed that between July 25, 28 and August 6, 2019, a total sum of N3, 476, 700.00 Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira was fraudulently transferred by Udia from the account of Akerele to several accounts of her accomplices. But the defendant pleaded not guilty to all the seven-count charges when read to her. On this basis, Prosecuting Counsel, M. T. Iko prayed the court to fix a date for commencement of trial. Also, counsel to the defendant, U. A Ekwere immediately informed the court of a pending application for the bail of the defendant. He also prayed the court to grant the defendant bail in liberal terms which was not opposed by the prosecution counsel. In his ruling, Justice Abubakar granted the defendant bail in the sum of N1,000.000.00 and one surety in like sum. He added that the surety must be a civil servant on grade level 10 and resident in Port Harcourt and that the surety must be verified by the prosecution. The Judge also ordered that the defendant be remanded in prison custody pending the fulfillment of her bail conditions as the matter was adjourned to October 10, for continuation of trial.
Udia was made to appear before Justice M. L. Abubakar of the Federal High Court sitting in Portharcourt, capital of Rivers State. The anti-graft spokesman, Wilson Uwujaren said this in a statement in Abuja. One of the counts read: “That you Gladys Udia and Dominic Okon a.k.a Paul (now at large) between the 24th and 31st of July, 2019, at Port Harcourt, Rivers State within the jurisdiction of this honourable court, whilst you were staff of Union Bank Plc stole the sum of (N3,434,000,00) Three Million, Four Hundred and Thirty Four Thousand Naira only, property of one Benjamin Akerele and thereby committed an offence punishable under Section 390 of the Criminal Code Act, Cap. C 38 of the Revised Edition (Laws of the Federation of Nigeria) 2007 read together with Section 1 (1) (b) of the Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act, Cap B3 of the Revised Edition (Laws of the Federation of Nigeria)2007”. Uwujaren explained that Udia’s trouble started when a petitioner, Benjamin Akerele, a customer of Union Bank, Port Harcourt, sought the intervention of the EFCC over the theft of his money in the bank. EFCC said, “The petitioner alleged that sometimes between July 24 and August 6, 2019, a total sum of N3,476,700.00(Three Million, Four Hundred and Seventy Six Thousand, Seven Hundred Naira only) was fraudulently withdrawn from his account domiciled in a Union Bank’s Sokoto branch. Investigation carried out by the bank’s internal affairs unit revealed that the principal suspect, Gladys Udia, a staff of the Ikwerre Road branch in Port Harcourt was captured by the bank’s CCTV Camera taking photographs of the customer’s BVN printout page with her mobile phone and sent same to her accomplices, who subsequently carried out a limit enhancement on the customer’s account at the Bori branch, thereby granting them access to the account. “Investigations also revealed that between July 25, 28 and August 6, 2019, a total sum of N3, 476, 700.00 Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira was fraudulently transferred by Udia from the account of Akerele to several accounts of her accomplices. But the defendant pleaded not guilty to all the seven-count charges when read to her. On this basis, Prosecuting Counsel, M. T. Iko prayed the court to fix a date for commencement of trial. Also, counsel to the defendant, U. A Ekwere immediately informed the court of a pending application for the bail of the defendant. He also prayed the court to grant the defendant bail in liberal terms which was not opposed by the prosecution counsel. In his ruling, Justice Abubakar granted the defendant bail in the sum of N1,000.000.00 and one surety in like sum. He added that the surety must be a civil servant on grade level 10 and resident in Port Harcourt and that the surety must be verified by the prosecution. The Judge also ordered that the defendant be remanded in prison custody pending the fulfillment of her bail conditions as the matter was adjourned to October 10, for continuation of trial.
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