{"id":34803,"date":"2021-07-23T23:51:40","date_gmt":"2021-07-23T22:51:40","guid":{"rendered":"https:\/\/everyday.ng\/?p=34803"},"modified":"2021-07-23T23:51:40","modified_gmt":"2021-07-23T22:51:40","slug":"court-jails-ex-banker-wife-mother-in-law-60-years-for-stealing-n64k-theft-diversion-of-n21m-depositors-money","status":"publish","type":"post","link":"https:\/\/everyday.ng\/?p=34803","title":{"rendered":"Court jails ex-banker, wife, mother\u2013in-law  60 years for stealing N64k, diversion of N21m depositors\u2019 money"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola; and his mother-in- law, Isakunle Eunice Moradeke were on Friday, July 23, 2021 convicted and sentenced to Sixty (60) years imprisonment by Justice Adekanye Ogunmoye of Ekiti State&nbsp; High Court, Ado Ekiti on a 12-count charge of conspiracy and stealing contrary to section 390(9) of the Criminal Code Laws Cap 16 Laws of Ekiti State,2012&nbsp; brought against them by the Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC.<\/p>\n\n\n<p class=\"wp-block-paragraph\">Justice Ogunmoye, in his judgement, ruled that the prosecution team led by&nbsp; Abdulrasheed Lanre suleiman proved their case beyond reasonable doubt and that the convicts had failed to extricate themselves&nbsp; from the self-evidenced proofs before the court.<\/p>\n\n\n<p class=\"wp-block-paragraph\">EFCC, in the course of trial, called two witnesses and tendered several exhibits to prove their case.&nbsp;<\/p>\n\n\n<p class=\"wp-block-paragraph\">The convicts were found guilty on all twelve count charges and sentenced&nbsp;to five years on each count. The cumulative sixty years prison terms will, however, run concurrently.<\/p>\n\n\n<p class=\"wp-block-paragraph\">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 her staff by name Ebenezer Adeolu Alonge&nbsp;was involved in fraudulent activities.<\/p>\n\n\n<p class=\"wp-block-paragraph\">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\u2019s account.<\/p>\n\n\n<p class=\"wp-block-paragraph\">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\u2019s account even after the customer presented a copy of the slip signed by Alonge.<\/p>\n\n\n<p class=\"wp-block-paragraph\">In the course of investigation, the said transaction was allegedly traced to Ebenezer Alonge\u2019s wife&#8217;s account. Further investigation however, revealed that there was a turnover of over N21, 000,000.00 (Twenty One Million Naira) as deposit from other customers in his wife\u2019s account. Also, it was alleged that other sums were traced to his mother-in-law\u2019s account, who was also a beneficiary of the fraudulent act.<\/p>\n\n\n<p class=\"wp-block-paragraph\">The court also ordered Alonge to forfeit his house, which shall be sold and the proceeds used to restitute the bank.<\/p>\n\n\n<p class=\"wp-block-paragraph\"><strong>\u25aa\ufe0e Report by Wilson Uwujaren, <\/strong>Head, Media &amp; Publicity<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola; and his mother-in- law, Isakunle Eunice Moradeke were on Friday, July 23, 2021 convicted and sentenced to Sixty (60) years imprisonment by Justice Adekanye Ogunmoye of Ekiti State&nbsp; High Court, Ado Ekiti on a 12-count charge of conspiracy and stealing contrary to [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":34804,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[1062,3736,899],"class_list":["post-34803","post","type-post","status-publish","format-standard","has-post-thumbnail","category-news","tag-banker","tag-depositor","tag-wife"],"_links":{"self":[{"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/posts\/34803","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/everyday.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=34803"}],"version-history":[{"count":0,"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/posts\/34803\/revisions"}],"wp:attachment":[{"href":"https:\/\/everyday.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=34803"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/everyday.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=34803"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/everyday.ng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=34803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}