An Igbosere Magistrates Court, Lagos, sentenced David Anibolu, to 4
years imprisonment for stealing N9,308,000 from a customer’s First Bank
account.
David, who was a cashier, was found guilty by Chief Magistrate A.
O. Awogboro on a count of conspiracy but convicted him of stealing.
Before sentencing, the convict’s counsel Philips Onyama made an
allocutus for his client and pleaded for a sentence of a fine, or a
lenient jail term.
“He’s a first time offender; he has no father, only a
sick mother who relies on him to survive. He has been in custody since
March 24, 2014 and has suffered emotional and physical torture. He is also now more sober and refined,” lawyer Onyama pleaded.
Pronouncing judgment, the Chief Magistrate sentenced David to four
years in prison, starting from the date of his detention, adding that: “No one must be allowed to profit from his crime.”
26yrs old David was arraigned on April 3, 2014 by the Lion Building
Police Division, Lagos, on a two-count charge of conspiracy and
stealing.
He denied the charge and was admitted to N500,000 bail.
During the protracted trial lasting two years and nine months,
prosecuting Police Superintendent Chidi Okoye said the defendant, of
No.15, Baale Street, Agbroko Iba in Ojo area of Lagos committed the
offences on March 22, 2014, around 2pm at FBN Alaba 2 branch in Ojo.
SP Okoye stated that the defendant, who was on annual vacation, came
to the bank premises under the pretext that he wanted to help a customer
to post his land use charges.
“He fraudulently changed a customer’s identity and mandate
card which enabled him to debit the said account of the sum of N9
million and transferred it into various accounts.”
According to SP Okoye, the theft and others committed by the accused were later discovered to be N9.308m.
A forensic auditor attached to the bank, Solomon Akhanolu, linked the
fraud to him through the password he used to change the customer’s
identity and mandate card, the prosecutor said.
According to David's confessional statement which was tendered by the
prosecution and admitted by the court, his accomplices, who are still
at large, promised him N4million as his share of the fraud, but they disappeared with the money and gave him nothing.
“I have been working with the bank as a teller since 2011 but on the
day of the incident, I used the passwords of my colleagues with the help
of “F” Key logger given to me by my friend called Afeez who is now at
large. The logger helps link a customer’s identification with another
that has online banking, which enables cash to be transferred
successfully from one account to another.
My regret now is that I
was supposed to get N4 million as my share but the receivers of the
money have since disappeared. I regret my action,” he said, according told the police.
David later disowned the statement in court, saying he was forced to
make it at the station while he was detained, handcuffed, flogged and
his legs chained, the court ruled during a trial within trial that there
was no evidence of coercion and the prosecution’s testimony was
credible.
“There was also no trace of any bruise on the defendant,” Chief
Magistrate Awogboro said and observed that since he was on leave, David
did not need to go to the bank for the transaction.
"He could have made a phone call to his colleagues at the bank. If he
did not have an ulterior motive, why should he be at the office on a
Saturday?”
