Among properties forfeited by the convict are : an empty plot of land fenced with black gate located along the road beside Secam church, Providence Estate, Sango Eleyele Expressway, Ibadan; a Honda Accord Car, 2014 model, with registration number AGL 12 CX; another empty plot of land located at Alao Akala Estate, along Akubu Ojuirin, near Apostolic Church, Ikolaba, Ibadan; a storey building located at Aminu Olaniran Street, Ikolaba behind the Apostolic church, Ikolaba Assembly, Ikolaba, Ibadan; three acres of land at Okuna Village, Along Akufo Village, by Fumakson filling station, Ido Local Government Area, Ibadan; an empty plot of land at No. 16 Awolowo Avenue, Old Bodija, Ibadan; a storey building located at No. 16 Awolowo Avenue, Old Badija, Ibadan and a borehole machine.
He is also to forfeit several sums in bank accounts. They include the sum of N43,259, 441.22 in a fixed deposit account with FCMB, N70,614.60 in the name of ‘De-City- Life enterprise with account No. 22749019 also domiciled with FCMB, another N7,189.22 in the name of Oni Iyabo Mary in the same bank and N966,788.81 in the First Bank account of Ezomal Ventures, among others. The journey to prison started for Ademola when he was arraigned alongside six former officials of the CBN and fifteen others from different Commercial banks in an alleged case of conspiracy and money laundering.
A former banker with
Wema Bank Nigeria Plc, Ademola Oni has been convicted and sentenced to
12 years imprisonment for conspiracy and money laundering by Justice
Joyce Abudmalik of the Federal High Court, Ibadan, Oyo State,
The court also ruled that he forfeits all his properties and cash in
various banks as proceeds of crime.
Read more at: http://www.vanguardngr.com/2016/10/banker-bags-12-years-jail-term-n8bn-cbn-currency-fraud/
Read more at: http://www.vanguardngr.com/2016/10/banker-bags-12-years-jail-term-n8bn-cbn-currency-fraud/
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