Fraud: Court jails ex-banker, Wife, Mother–In-Law for 60 Years | Dailytrust

Fraud: Court jails ex-banker, Wife, Mother–In-Law for 60 Years

An Ekiti State High Court in  Ado Ekiti, on Friday, convicted a former bank cashier, Ebenezer Adeolu Alonge, alongside his wife, Isakunle Olamide Oyinlola and his mother-in-law, Isakunle Eunice Moradeke for 60 years for conspiracy and stealing.

Justice Adekanye Ogunmoye convicted them on a 12-count charge, which according to him was contrary to section 390(9) of the Criminal Code Laws Cap 16 Laws of Ekiti State, 2012, brought against them by the Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC.

Justice Ogunmoye ruled that the prosecution team, led by Abdulrasheed Lanre Suleiman, proved its case beyond reasonable doubt and that the convicts had failed to extricate themselves from the self-evidenced proofs before the court.

EFCC, in the course of the trial, called two witnesses and tendered several exhibits to prove their case.

The convicts were found guilty on all twelve count charges and sentenced to five years on each count.
The cumulative sixty years prison terms will, however, run concurrently.

The journey to the dock started when the illicit activities of Ebenezer got exposed through a petition to the EFCC from one of the new generation banks, alleging that one of its staff by name Ebenezer Adeolu Alonge was involved in fraudulent activities.

It was alleged that sometime in February 2018 the bank received a complaint concerning the financial impropriety of the sum of N62, 400.00 in respect of a customer’s account.

According to the petitioner, on February 15, 2017, a customer lodged the said sum into her account but the transaction could not be traced in the customer’s account even after the customer presented a copy of the slip signed by Alonge.

In the course of an investigation, the said transaction was allegedly traced to Ebenezer Alonge’s wife’s account.

Further investigation, however, revealed that there was a turnover of over N21, 000,000.00 as a deposit from other customers in his wife’s account.

Also, it was alleged that other sums were traced to his mother-in-law’s account, who was also a beneficiary of the fraudulent act.

The court also ordered Alonge to forfeit his house, which shall be sold and the proceeds used to restitute the bank.

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