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Justice Abdul Dogo of the Federal High Court in Akure has sentenced Momojimoh Abdulmalik to 10 years imprisonment for stealing.

The Abacha template might be one to look at again, with respect to setting up a dedicated Banking Malpractices Tribunal, given the critical place of banking in the economic development and the refusal of our bankers to live up to the requsite billing. We need such a Tribunal to save banking from the hands of bank ‘owners’ and their friends… As I ruminated the other week over the N21 billion Cosmas Maduka-Ifeanyi Ubah-Access Bank fiasco, one of the intriguing things that stood out for me, was the ease with which money made its way out of the system, in defiance of conventional credit gui...

Ademola Orunbon The Ogun State Attorney-General and Commissioner for Justice, Mr. Akingbolahan Adeniran, says respite will soon come to the victims of human trafficking, as they will get free legal services through the creation of Ogun State Public Interest Law Partnership (OPILP). Adeniran who made this revelation in Abeokuta during the fourth meeting of the State Taskforce on Human Trafficking, added that OPILP would be partnering with private legal practitioners, to render free legal services (Pro-bono) to indigents and victims of human trafficking across the State. The Commissioner, who i...

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 N2,00...

Views: 469 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 ...