The police in Lagos have arraigned a
former director of IT Bureau De Change Limited, Mrs. Ifeyinwa Morah,
before an Apapa Magsitrates’ Court for allegedly diverting N50m owned by
the firm into a private account.
PUNCH Metro learnt that Morah,
who is also a lawyer, headed the company’s Business Development till
June 2015 when she was relieved of the position.
She was said to have withdrawn the money
from the Fidelity Bank account used by the company on June 18 and
deposited same to a Zenith Bank account given as 1000845723. It was
learnt that the money had yet to be recovered from the suspect.
The police said the 40-year-old lawyer
upon her resignation, left with the company’s Certificate of
Incorporation, Memorandum and Articles of Association, forms on
particulars of directors, statement of share capital, operational
licence, among others.
She was subsequently arrested and charged on two counts bordering on fraud to which she pleaded not guilty.
Read More http://punchng.com/2015/10/2071
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