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    Home»From The Court

    Ex-banker, Wife, Mother-In-Law Jailed 60 Years for Stealing Depositors’ Money

    FunkeBy FunkeJuly 23, 2021 From The Court No Comments2 Mins Read
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    Funke Busari

    A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola and his mother-in-law, Isakunle Eunice Moradeke have been sentenced to 60 years imprisonment by Justice Adekanye Ogunmoye of Ekiti State  High Court, Ado Ekiti on Friday.

    They were convicted and sentenced for 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  brought against them by the Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC.

    Delivering the judgement, Justice Ogunmoye said that the prosecution team led by Abdulrasheed Lanre Suleiman proved their case beyond reasonable doubt and that the convicts had failed to extricate themselves from the self-evidenced proofs before the court.

    During the trial, EFCC called two witnesses and tendered several exhibits to prove their case.

    The convicts were found guilty on all 12 count charges and sentenced to five years on each count. The cumulative 60 years prison terms will, however, run concurrently.

    Trouble started for the trio 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 was involved in fraudulent activities.

    The petitioner had 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’s account.

    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’s account even after the customer presented a copy of the slip signed by Alonge.

    Investigation revealed that the said transaction was allegedly traced to Ebenezer Alonge’s wife’s account.

    Further investigation also revealed that there was a turnover of over N21, 000,000.00 (Twenty One Million Naira) as deposit from other customers in his wife’s account.

    Additionally, it was alleged that other sums were traced to his mother-in-law’s account, who was also a beneficiary of the fraudulent act.

    The court also ordered Alonge to forfeit his house, which shall be sold and the proceeds used to restitute the bank.

    Funke

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