Crime News
Adebayo Ogunnusi, Banker Who Duped Heritage Bank Customer Of N15.4M Remanded In Ikoyi Prison
Nov 15, 2017 – Adebayo Ogunnusi, Heritage Bank Plc Staff Who Duped Customer Of N15.4Million Remanded In Ikoyi Prison
A Lagos High Court On Tuesday remanded a former banker, Adebayo Ogunnusi in Ikoyi prison over alleged N15.4million freaud.
The EFCC on Tuesday arraigned Ogunnusi, a former staff of Heritage Bank Plc, before Justice Sybil Nwaka for allegedly obtaining N15.4million from one Mr. A. Kehinde under the disguise of supplying the dollar equivalent.
41-year-old Ogunnsi, was arraigned alongside his company, Track Train GMAT Limited.
The EFCC prosecutor, Mr M. D Aliyu alleged that the defendant committed the offence between May and August 2016.
According to him, Ogunnusi obtained the said amount from one Kehinde by presenting himself as a head of a department in the bank and that he could change the naira equivalent to dollar.
The defendant pleaded not guilty.
Aliyu urged the court to remand the defendant in prison custody and adjourned for commencement of trial.
But the defendant’s counsel, Nelson Okesinachi objected to it, saying “It would be double jeopardy for him because he was unfairly being tried in two different courts on the same charge.”
Justice Nwaka ordered Ogunnusi to be remanded in Ikoyi prison, before adjourning till November 15.
Mon
November 15, 2017 at 2:49 AM
This man must have been changing money to this client for a long time and it so happened that this occurred at the peak of dollar appreciation and the guy couldn’t meet up, they both must have made good gain on the dollar business before it turn sour.
iron bar
November 15, 2017 at 3:01 AM
STEALING THIS AMOUNT AT 41,U WILL BE A SUPER CROOK BY AGE 60.GREED ARE EMBEDDED IN MOST PEOPLES DNA NO MATTER THE OCCUPATION.NEVER MIND..YOU WILL SOON CHILL WITH OTHER YAHOO YAHOO FOLKS IN KIRIKIRI
DB
November 15, 2017 at 11:55 AM
Your own don do you!
Adaeze
November 16, 2017 at 12:44 PM
Bayo why he is my classmate I am sure something went wrong
Peter Ayo Falade
July 21, 2018 at 10:00 PM
Bayo Ogunnusi is a thief. A pathological liar and extremely evil. He duped and tricked all his close friends. The total amount is N1.4billion. He put several people in trouble and ruined several homes and marriages. He invested the money into some oil and Gas business. Possibly Petrocam. His wife was the account officer for Petrocam in UBA. Ha!!! Bayo. Bayo! U ruined people’s lives due to greed. Alas !! The evil that men do ……
Olaoluwa
December 14, 2018 at 12:53 PM
I agree with you that he dupes people; once he gets your money, he becomes incommunicado and ghost you completely.
The man is a crook.