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Home » How Former GTBank Staff Bags 7 Years Sentence in Prison over N50m Fraud

How Former GTBank Staff Bags 7 Years Sentence in Prison over N50m Fraud

by admin

Dedeigbo Ayodeji

A former Guaranty Trust Bank staff, Onyekachi Nwosu, has been convicted and sentenced to 7 years imprisonment by Federal High Court in Enugu, over a Fifty Million Naira (50,000,000.00) fraud.

Justice R. O. Dugbo Oghoghorie found him guilty of abusing his position and using forged documents to induce his bank to grant a N50,000,000 loan facility, part of which he diverted to personal use.

As account officer to Anyaso Chinedu, owner of Floxy Aluminium Odiofele Products Limited, Nwosu induced Guaranty Trust Bank with forged documents into granting a loan of (N50,000,000.00) Fifty Million Naira to Floxy Aluminium Odiofele Products Limited.


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