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HomeFraudMan Withdraws N2.5m Using Ex-Employer’s Stolen Cheque Book

Man Withdraws N2.5m Using Ex-Employer’s Stolen Cheque Book

A man, Victor Williams, has been dragged before a Yaba Magistrates’ Court for theft and forgery.

The Lagos State Police Command, which arraigned Williams told the court that the defendant stole a bank cheque belonging to his ex-employer, Alhaji Adekunle Moshood.

He was also accused of also forging Moshood’s signature on the cheque and withdrawing over N2m from the account.

The command, on Thursday, dragged Williams before Magistrate P. E. Nwaka on three counts of stealing and forgery.

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According to the police prosecutor, Thomas Nurudeen, the offence levelled against the defendant contravened and is punishable under Sections 411 and 287(1) of the Criminal Law of Lagos State.

The charge read in part, “That you, Victor Williams, in February 2023 did unlawfully withdraw N500, 000 from the account of your ex-employer, Adekunle Moshood, in the Magodo area of the state over the counter and had subsequently transferred N2m into your account without the consent of the original owner of the account and thereby committed an offence punishable under Section 411 of the Criminal Law of Lagos State.”

The defendant, however, pleaded not guilty to the charges read to him in English.

Following his plea, Nwaka granted the defendant bail in the sum of N500,000 with two responsible sureties in like sum.

He then adjourned the case till May 9, 2023, for mention.

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