Bank Worker On Trial For Aiding N241m Fraud

A Federal High Court in Lagos, last week Thursday, ordered the prison remand of a female member of staff of Diamond Bank Plc, Eniola Morondiya, who allegedly aided some fraudsters to process N241m said to be proceeds of a criminal act.

Morondiya, a teller on contract employment with Diamond Bank, was remanded along with the four alleged fraudsters, Suleiman Mohammed, Ibrahim Danazumi, Roland Aroko and Francis Akpabio, all males.

The remand of the five accused persons followed their arraignment on four counts of conspiracy and money laundering before Justice Okon Abang.

The prosecution, in the charge marked FHC/L/170c/15, alleged that the plot to move the N241m proceeds of criminal act, using Morondiya, was hatched during a meeting of the accused persons with some persons still at large on February 1, 2015.

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