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Court sentences banker to four years in prison for stealing customers' fund

Justice Jane Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State, has convicted and sentenced one Felix David Diete to four years imprisonment, for stealing customers’ funds.
Mr Diete, an employee of FCMB was jailed on Monday, January 11, 2021, after four years of diligent prosecution by the Port Harcourt zonal office of The Economic and Financial Crimes Commission (EFCC).
Three customers of the bank had on September 2, 2016, complained that they gave Mr. Diete the sum of N6m to deposit in their accounts but the convict deposited the sum of N4m and converted the balance N2,000,000. 00( Two Million Naira only) to his personal use. ....

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Banker jailed four years for stealing customers' funds NEWS

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An employee of the First City Monument Bank, Felix Diete, has been sentenced to four years’ imprisonment by Justice Jane Inyang of the Federal High Court in Yenagoa, Bayelsa State, for stealing customers’ funds.
Three customers of the bank had on September 2, 2016, complained that they gave Diete the sum of N6m to deposit in their accounts but the convict deposited the sum of N4m and converted the balance to his personal use.
Diete was subsequently arrested and arraigned on three counts bordering on stealing contrary to Section 383 and punishable under 390 (6) (b) (8) and 9 of Criminal code CAP C- 38 of the revised edition of the Laws of the Federation of Nigeria, 2007, and Section 1(1)(d) of the Failed Bank (Recovery of Debts) and Financial Malpractices in Bank Act, CAP B3 of the revised edition of the Laws of the Federal Republic of Nigeria, 2007. ....

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Court Jails Banker Four Years For Stealing Customer's Fund – Channels Television

Justice Jane Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State, has convicted and sentenced Felix David Diete to four years imprisonment, for stealing the sum of N 2, 000, 000, 00( Two Million Naira only).
He was jailed on Monday, January 11, 2021, after four years of diligent prosecution by the Port Harcourt zonal office of The Economic and Financial Crimes Commission, EFCC.
The convict was arraigned in January 2017 on three-count charges bordering on stealing, contrary to Section 383 and punishable under 390 (6) (b) (8) and 9 of Criminal code CAP C- 38 of the revised edition (Laws of the Federation of Nigeria) 2007 read along with Section 1(1)(d) of the Failed Bank(Recovery of Debts) and Financial Malpractices in Bank Act CAP B3 of the revised edition (Laws of the Federal Republic of Nigeria) 2007. ....

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FCMB ex-staff jailed for N2 million theft

Justice Jane Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State, has sentenced Felix David Diete to four years imprisonment, for stealing N2 million from customers of First City Monument Bank (FCMB). ....

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Former FCMB Employee Jailed For Stealing Customer's Funds

In September 2016, three customers of the FCMB had lodged a complaint against the bank official that they gave him the sum of N6 million to deposit into their accounts ....

Port Harcourt , Bayelsa State , Federal Republic Of Nigeria , Federation Of Nigeria , Felix Diete , Adebayo Soares , Wilson Uwujaren , Justice Inyang , Ukenna Ngozi Godswill , Financial Crimes Commission , Financial Malpractices In Bank Act , Laws Of The Federation Nigeria , Honorable Court , First City Monument Bank , Bank Recovery Of Debts , High Court , Federal High Court , Failed Bank , Financial Malpractices , Bank Act , Federal Republic , Two Million Naira , Criminal Code , போர்த் ஹர்கார்ட் , கூட்டாட்சியின் குடியரசு ஆஃப் நைஜீரியா , கூட்டமைப்பு ஆஃப் நைஜீரியா ,