Fraud: Court Remands Former Banker For Alleged N81.7 Million Fraud.

Oladimeji Balogun, a former worker of Diamond Bank is in prison custody for allegedly stealing N81.7million. He was arraigned on a four-count charge by the Economic and Financial Crimes Commission (EFCC). It was alleged that Balogun converted a NGN35million property of Finni Oluwakemi between May 30 and June,2018 to the use of Balogun Zainab Omohomo. Balogun was also alleged to have dishonestly converted to the use of Fekeman Global Ltd, NGN30 million, property of Finni Oluwakemi.

EFCC prosecuting counsel Mr A. Mohammed prayed the court to remand the defendant in prison custody and asked for a trial date after the defendant pleaded not guilty. The Judge, Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court granted the defendant N10 million bail with two sureties in the like sum.



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