Former Sterling Bank Manager Sentenced To 18 Years In Prison for using customers’ Money
Mr Oliver Anidiobi, an ex-Sterling Bank manager has been convicted by the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command at the Enugu State High Court on a 32-count charge bordering on forgery and stealing the sum of N219million. Information Guide Nigeria
The defendant who was arraigned yesterday allegedly used his position to convince the microfinance bank to deposit the said sum through him.
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Anidiobi proceeded to fix the money in a fixed deposit account and forged a deposit certificate to deceive the microfinance bank while he used the money for his personal use. jamb results
He used the money to build a block of 5 flats, bought several plots of land along the Enugu Port-Harcourt Expressway, an uncompleted four-bedroom bungalow at Centenary Estate, Enugu and also made an investment of N65 million in a Ponzi Scheme called “Let’s Partner with You” owned by one Mr. Patrick Nwokike.
In the course of his trial, the prosecution counsel Michael Ani, presented 5 witnesses and tendered 75 exhibits while the defendant testified for himself. POLITICS NIGERIA reports.
Justice Ajah said that “the accused person did not deny nor challenge the allegations made by the EFCC. Any evidence not challenged is admitted as true. I am duty-bound to establish the evidence presented by the prosecution. The evidence is strong and compelling to grant conviction.”
The Chief Judge eventually convicted and sentenced Oliver Anidiobi to 4 years imprisonment on counts 1-14 without an option of fine; 4 years on counts 15-17 and 8 years on counts 28-32 without an option of fine.
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