Tuesday, August 25, 2026

Female banker, alleged accomplice nabbed over N13 million fraud

Two persons on Wednesday appeared before the Ikeja Chief Magistrates’ Court for obtaining N13 million on a false pretence of changing it to dollars.

• February 22, 2023
Gavel
Gavel used to illustrate the story

Two persons on Wednesday appeared before the Ikeja Chief Magistrates’ Court for obtaining N13 million on a false pretence of changing it to dollars.

The defendants are Christina Oyeleye, a 39-year-old female banker and Adelana Adewusi, a 39-year-old tech man.

They are being tried for conspiracy, obtaining by a false pretence, stealing and issuing a dud cheque.

The prosecutor, Raji Akeem, told the court that the defendants committed the offences on October 7, 2022, at Oko Oba, Agege, Lagos.

Mr Akeem said the second defendant, Mr Adewusi, introduced the first defendant to the complainant, Esther Adesanya, as a banker that could help her change naira to dollars.

He said the complainant paid N13 million into the second defendant’s account to help her send it to the first defendant to change it to dollars which amounted to $14,000.

The prosecutor said that since then, all efforts by the complainant to get her money have failed.

Mr Akeem also said the defendants gave the complainant a cheque, and on getting to the bank, it was dishonoured because of insufficient funds.

He said the offences contravened the Criminal Code, Law of Lagos State, 2015.

The defendants, however, pleaded not guilty to the charges.

The chief magistrate, Bola Osunsanmi, granted the defendants N1 million bail each with two sureties in like sum.

Ms Osunsanmi adjourned the case until March 30 for mention.

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

NNPC, Shell

Economy

NNPCL, SNEPCo, Esso, Agip  seal deepwater Bonga deal, target $21 billion investment

NNPCL and the OML 118 contractor parties have executed the addendum to the OML 118 Production Sharing Contract and the addendum to the Dispute Settlement Agreement.

AiNET Corp. and its former CEO, Deepak Jain

Economy

AiNET, CEO settle with U.S. SEC over submitting claims for data centre services

The U.S. alleged that the AiNET data centre failed to comply with Tier III standards and that AiNET and Mr Jain falsely certified to the SEC that it was Tier IV.

Bola Tinubu praying

Faith

BPP felicitates Tinubu, Muslim faithful on Eid-ul-Mawlid

Mr Adedokun, in a goodwill message on Tuesday, extended warm greetings to Mr Tinubu, praying that the prophet’s virtues would continue to inspire the president’s leadership.

Burnham with Zelensky

World

UK vows to keep backing Ukraine war efforts amid Russia’s threats

The United Kingdom, on Monday, pledged continued support for Ukraine amid threats from Russia.

Philips Medical Systems, Kunshan GuoLi Electronic Technology Co Ltd

Anti-Corruption

Philips engineer convicted for stealing trade secrets for Chinese competitor Kunshan GuoLi

A federal jury in Chicago convicted a former engineer at Philips Medical Systems of conspiring to steal Philips’ trade secrets and bring them to a Chinese competitor.

Tetra Tech EC Inc

Economy

Tetra Tech to pay $57 million over falsifying soil test results at Hunters Point Naval Shipyard

The complaint further alleged that Tetra Tech intentionally manipulated scan results in its database, falsely representing scans taken at different locations.