December 15, 2017

Fraud: bankers imprisoned for 91 years

Fraud: bankers imprisoned for 91 years

Justice Ibrahim Mairiga of the Kebbi State High Court has convicted three former employees of FinBank Plc (acquired by First City Monument Bank Plc in 2011), and sentenced them to 91 years’ imprisonment.

Suleiman Ibrahim Musa, Bilyaminu Usman and Lawal Suleiman had been arraigned on 16 counts bordering on forgery, theft and criminal breach of trust by the Economic and Financial Crimes Commission.

The convicts, who worked at the Birnin-Kebbi branch of the bank in Kebbi State, were first arraigned on July 21, 2010, and had pleaded not guilty to the charges. Read more

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