officer with Guaranty Trust Homes, Adeola Olokojobi, in connection
with a N50m fraud at the financial institution.
Prior to his arrest, Olokojobi was said to be working at the GT Homes,
Saka Tinubu branch, Victoria Island.
Metro gathered that the SFU had received a petition in October 2013,
from a customer of the branch where Olokojobi worked. The customer had
alleged that Olokojobi, who was his account officer, had "not been
forthcoming with his account balances."
A statement by the SFU Commissioner of Police, Mr. Tunde Ogunsakin,
said, "The petitioner also alleged that the balance given to him was
at variance with his actual balance in the account.
"An internal investigation conducted by GT Homes into the account
revealed that Olokojobi in April 2013, forged an instruction,
transferring N15m from the petitioner's account, to an unknown
account.
"The bank also discovered other various fraudulent withdrawals made by
the account officer from other customers' accounts in his care through
fake transfer instructions. It amounted to over N50m.
"He said the funds were used to finance his political campaign, a
proposed pure water company and purchase of an uncompleted building at
Sango-Ota, Ogun State.
"Olokojobi in his confessional statement said he had fraudulently
withdrawn monies amounting to N50,640,748 from the account of the
customers by transferring funds into the accounts of fictitious
customers and subsequently withdrawing same."
A banking and finance graduate, Olokojobi told Metrothat he joined GT
Homes in 2009.
He, however, denied that he had fraudulently transferred over N50m,
insisting that instead, it was N27m.
He said, "I didn't have to forge the instructions from GT homes
customers. All I did was manipulate them. What happens is that they
usually send instructions to the account officers by email, requesting
that some money be transferred to an account of their choice. All I
simply do is add another million or two to the sum the customer
requested.
"It went unnoticed all this while because after using the money to do
some business transactions, I always paid it back. I was into several
businesses; I would buy land and resell for profit.
"I got into trouble with this one because I withdrew N15m at once from
a customer's account; I didn't take it bit by bit, but I meant to pay
it back. In fact, I had already started doing so before I was caught
and arrested. But the police are not right in saying that the money I
had withdrawn from customers amounted to N50m; it is N27m."
Ogunsakin, however, said the suspect would soon be charged to court,
where he could defend himself.
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