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    Court adjourns trial of man who swindled Access Bank

    Chronicle EditorBy Chronicle EditorMarch 7, 2019No Comments2 Mins Read
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    Jules Suinner falsely collected N25m from Access Bank
    Jules Suinner falsely collected N25m from Access Bank

    A Federal high court sitting in Lagos today adjourned till 27 May 2019 for a defendant in a criminal trial to open his defence.

    Jules Suinner who is alleged to have fraudulently obtained N25 million from Access Bank Plc is expected to open his defence on 27 May.

    The presiding judge Professor Chuka Obiozor ordered the defendant to prepare for his defence after the prosecution had closed his case.

    In amended criminal charge number FHC/L/345C/16 filed before the court, it was alleged that sometimes in July 2015, Jules Suinner conspired with ICT Aid Foundation Cooperative Society and others still at large to fraudulently impersonate officials of Greenview Development Nigeria Limited to obtain N25 million from Access Bank Plc.

    READ: Appeal Court has not sacked me – Gov. Ayade

    It was further alleged that Jules Suinner at the same place and time with intention to defraud, did convert the sum of a N15 million property of Access Bank Plc by lodging the funds into his Diamond Bank and Zenith Bank accounts operated by him when he reasonably ought to know that the said funds were directly proceeds of money obtained from Access Bank Plc by false pretences.

    According to the prosecuting counsel, offences of conspiracy, impersonation and obtaining by false pretenses alleged to have been committed by Jules Suinner are contrary to and punishable under sections 22 and  27 of Cybercrimes prohibition prevention Act. and sections 1(3) and 15(2) (b) of the advance fee fraud and other  related offences.

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    Tambuwal, Abaribe, seven other senators join ADCTambuwal, Abaribe, seven other senators join ADC

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    Tambuwal, Abaribe, seven other senators join ADCTambuwal, Abaribe, seven other senators join ADC

    Tambuwal, Abaribe, seven other senators join ADC

    March 12, 2026
    China stated on Monday that Iran decision to appoint Mojtaba Khamenei as its new supreme leader following his father's assassination was an internal matter, and it opposed any attempt to harm him.

    Iran: Mojtaba Khamenei orders Strait of Hormuz shutdown

    March 12, 2026
    Boko Haram, ISWAP establish new hideouts in Borno

    Boko Haram, ISWAP establish new hideouts in Borno

    March 12, 2026
    Ondo NLC writes Aiyedatiwa, demands N256,950 minimum wage

    Court bars Aiyedatiwa from contesting 2028 Ondo election

    March 12, 2026
    Internet blackout hits Iranians as war cuts of communications

    Nigerian injured as UAE Intercepts 262 Iranian missiles

    March 12, 2026
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