Afolabi Sanusi, a 22-year-old Lagos investor has become an unexpected end result after he was captured and summoned under the watchful eye of an Ikeja officer’s court for redirecting a client’s cash to his better half’s record.
As indicated by his prosecutor, Inspector Rita Momoh, the speculate who is confronting a 3-number charge of rupture of the peace, redirection of store and taking, occupied N967,000, having a place with a client on January 18, at Ojuwoye, Mushin, Lagos, and furthermore issued him fashioned stamped tellers.
“The accused presented false stamped deposit slips to customers after receiving money from them and pretended that the slips were genuinely issued.
“During investigation, it was discovered that the accused had been transferring and crediting the account of a customer, who was later discovered to be his girlfriend.
“The lady was called and she confirmed that the accused used to credit her account” she said.
The accused who pleaded not guilty was granted N100,000 bail with two sureties in like sum, as the magistrate, Mr. M. K. O. Fadeyin, adjourned the case till March 8