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Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, revoked the bail earlier granted to a former Regional Manager, Access Bank Plc. Sydney Mmeka.
Mmeka is being prosecuted by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, for an alleged N50 million fraud.
Mmeka is standing trial on five counts bordering on conspiracy, forgery, stealing, using false documents and fraudulent false accounting, to which he pleaded “not guilty”.
He is accused of defrauding a hotelier, Babatunde Emmanuel, by fraudulently diverting the money in his account with the bank to these companies: Saviour Fair Montessori School, Dan Logistics Nigeria Limited, J.O. Universal Nigeria Concept Limited, Helem Global Logistics Limited, Sizu International Limited and Sydgold Investment Limited.
The victim had stated that he had no business whatsoever with the companies.
He said: “I do not know these companies, neither have I ever dealt with them personally or otherwise.”
He added that “Further inquiry into the companies used to criminally steal the funds were found not to be registered in CAC, but they maintained accounts with Access Bank.”
At today’s proceedings, the prosecuting counsel, Ayanfe Ogunsina, informed the court that one of the sureties of the defendant had informed the EFCC that he wanted to withdraw.
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