The Economic and Financial Crimes Commission on Monday arraigned a banker for divulging customers’ account details to suspected fraudsters, who use the information to defraud account owners.
The name of the accused was given as Arome Augustine Suleiman, who was arraigned along with his accomplice Étu Yesufu Idoko.
The commission arraigned the accused persons before Justice Peter Kekemeke of the High Court of the Federal Capital Territory, Apo, Abuja.
According to the spokesman of the commission, Mr. Wilson Uwujaren, two-count charge of conspiracy and theft was filed against them. The accused pleaded not guilty when the charge was read to them.
Uwujaren said that Suleiman allegedly engaged in divulging information on the account of customers as well as their mandate details to fraudsters.
He would provide account details of customers to Idoko, and both would conspire to steal money from their account.
The charge reads, “That you, Arome Augustine Suleiman and Etu Yusufu Idoko sometime in 2013 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory did conspire among yourselves to commit an illegal act to wit: theft of the sum of N1,600,000.00, which you fraudulently withdrew from Access bank account, number 0044268055, belonging to Okey Samuel Mgbegbu, and you thereby committed an offence contrary to section 96 of the Penal Code, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 97 of the same Code.”
Following their not-guilty plea, the prosecuting counsel, Mary Onoja, applied for a date to call her witnesses. Counsel representing the first accused, Morris Osakwe, brought an application for bail pursuant to section 341(2) of the Criminal Procedure Code, informing the court that the accused had been on administrative bail and had not breached the bail terms granted him by the Commission.
Osakwe urged the court to grant the accused bail, promising he would always make himself available for trial. Counsel to the second accused, Friday O. Abu, aligned with the submission of the counsel to the first accused in praying the court to consider his client for bail.
But the prosecuting counsel while opposing the bail said, “Bail is not granted as a matter of right but exercised at the discretion of the court and judiciously too,”
Adding that that “factors need to be considered such as the evidence before the court, nature of the offence, availability of the accused to stand trial and if the offence is a bailable one”.
Justice Kekemeke however granted bail to the accused in the sum of N2 million and one surety each in like sum. The surety must be a land owner within jurisdiction of the court with certificate of occupancy and must be civil servants not below Grade Level 10. The case has been adjourned to May 11, 2015 for trial to commence.
