A former staff of First Bank, Andrew Nwadiashi was recently jailed over alleged disregard off banking policy and debited a customer’s account to the tune of N9, 354,000.00.
Nwadiashi, who was Head, Non-Financial Transaction at Warri branch of the bank in Delta State, was reported in year 2020.
According to statement obtained from the Economic Financial Crime Commission EFCC, During investigation Andrew Nwadiashi
confessed to the offence.
Justice M. Itsueli of the Edo State High Court sitting in Benin City in his judgement convicted and sentenced Nwadiashi to two years imprisonment or a fine of N200,000.
The defendant had fully paid the aggregate sum N9, 654,000.00, being the principal sum and interest, in restitution to the victim of crime.
