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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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    Police nab two Nigerians after killing colleague in India

    Three Nigerians arrested in India over drug trafficking

    July 2, 2026
    The DSS on Wednesday arraigned five associates of Timipre Sylva over alleged concealment of information on his whereabouts.

    DSS arraigns five over cover-up of Sylva’s whereabouts

    July 2, 2026
    FG ASUU agreement: 10 key things you need to know

    ASUU threatens strike over unimplemented agreement

    July 2, 2026
    Bayo Onanuga says the Presidency accused Adeniyi Adeyemi of forging an appointment letter and operating a fictitious government agency.

    How Adeyemi allegedly owned 34 bank accounts, ran budget-funded fake agency in Tinubu’s govt

    July 2, 2026
    Flooded streets and submerged vehicles in Abidjan after heavy rainfall caused deadly flooding across Cote d’Ivoire.

    Cote d’Ivoire flood death toll rises to 59 after heavy rain

    July 2, 2026
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