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Alleged Lagos multimillion-Naira fraudster in court

13 May 2015, 13:15Okoro Chinedu

Lagos - The Economic and Financial Crimes Commission (EFCC) has arraigned a man on a twelve- count charge bordering on fraudulent  accounting and stealing after he allegedly duped a customer.

The suspect, Mutairu Laisi, has appeared before Justice Kudirat Jose of Lagos State High Court, sitting in Ikeja after it was  alleged he fraudulently manipulated a customer's account with the Intercontinental Bank Plc( now Access Bank) and in the process withdrew a total sum of N5 million.

He is pleading not guilty to the charges.

Also read: EFCC arraigns three for fuel subsidy fraud

It is alleged Laisi in March, 2009 at Lagos within the Ikeja Judicial Division, being a clerk or servant employed by Intercontinental Bank Plc (now Access Bank Plc) with intent to defraud altered/destroyed entries relating to account no. 0001005000033200 which was in the possession of his employer and withdrew funds from the said account and thereafter you deleted the details of the transaction from the said account.”

Justice Jose adjourned the case matter until Thursday. 

- CAJ News


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