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Three Internet Fraudsters Bag 9 Years Imprisonment in Benin

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Justice Efe Ikponmwonba of Edo State High Court, Benin City, on Tuesday, November 22, 2022 convicted and sentenced the trio of Odoko Emumena Daniel, Idemudia Destiny Eghosa and Asuelimhen Edward to nine years imprisonment for fraud.   wful possession of fraudulent documents and personation by the Benin Zonal Command of the EFCC.   They were arraigned on separate one count charge bordering on unla The charge against Daniel reads: "that you Odoko Emumena Daniel on or about 16th August, 2022 within the jurisdiction of this Honourable Court did with intent to defraud knowingly have in your possession on your iPhone 11 with IMEI Number 356548102110317 documents which you knew or ought to have known contain a false pretense and thereby committed an offence contrary to Section 6 of or the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act" .   The charge against Eghosa reads: "that you, Idemudia Destiny Eghosa s

Court Jails Tope Peter Obi for Possession of Fraudulent Documents

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Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, on Tuesday, November 22, 2022, convicted and sentenced one Tope Peter Obi to one year imprisonment for possession of fraudulent documents.   The convict was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on possession of fraudulent documents, an offence contrary to Section 318 of the Criminal Law of Lagos State 2011.   The count reads: “That you, Tope Peter Obi, sometime on the 8th day of July, 2022 in Lagos, within the jurisdiction of this Honourable Court, had in your possession documents wherein you fraudulently represented yourself as Chris Lane, an American to one Hewitt, a representation of which from the circumstance of this case you knew or reasonably ought to know to be false."   He pleaded "guilty" to the one-count charge.   In view of his plea, the prosecuting counsel, G.C. Akaogu, gave a review of t

Team Lead, Credit Monitoring Job at UBA December 5th, 2022

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United Bank for Africa (UBA) is currently seeking applications from qualified applicants to fill the vacant position of   Team Lead, Credit Monitoring . Interested and qualified applicants can apply via the details below. About UBA At UBA, we strongly believe that our people are critical to our success in building a sustainable and dominant business in the countries we operate in, across Africa and beyond. We go to great lengths to source, attract, recruit, develop and retain the best talent, wherever they may be in the world. To this end, we are always striving to: – Provide a non-threatening environment that encourages and rewards role-model performance. – Help our workforce maintain a healthy balance between work and their personal lives amongst others. Job Title:  Team Lead, Credit Monitoring Job Objective(s) To emphasize and protect high Credit Quality while encouraging and increasing the Bank’s market share without compromising risk assets quality.   Duties & R

Team Member, Recovery Job at UBA December 5th, 2022

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United Bank for Africa (UBA) is currently seeking applications from qualified applicants to fill the vacant position of   Team Member, Recovery . Interested and qualified applicants can apply via the details below. About UBA At UBA, we strongly believe that our people are critical to our success in building a sustainable and dominant business in the countries we operate in, across Africa and beyond. We go to great lengths to source, attract, recruit, develop and retain the best talent, wherever they may be in the world. To this end, we are always striving to: – Provide a non-threatening environment that encourages and rewards role-model performance. – Help our workforce maintain a healthy balance between work and their personal lives amongst others. Job Title:  Team Member, Recovery Job Objective(s) Coordination of Loan Recovery activities within assigned business offices. Management of Memorandum bad debts portfolio and Loan Loss portfolio & erstwhile CTB database. Recov

Team Member, Transaction Monitoring Job at UBA December 5th, 2022

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United Bank for Africa (UBA) is currently seeking applications from qualified applicants to fill the vacant position of   Team Member, Transaction Monitoring . Interested and qualified applicants can apply via the details below. About UBA At UBA, we strongly believe that our people are critical to our success in building a sustainable and dominant business in the countries we operate in, across Africa and beyond. We go to great lengths to source, attract, recruit, develop and retain the best talent, wherever they may be in the world. To this end, we are always striving to: – Provide a non-threatening environment that encourages and rewards role-model performance. – Help our workforce maintain a healthy balance between work and their personal lives amongst others. Job Title:  Team Member, Transaction Monitoring Job Objective(s) To carry out ongoing monitoring of accounts in line with extant regulations and internal policy to identify and report suspicious transactions to the

Head, Credit Administration Job at UBA December 5th, 2022

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United Bank for Africa (UBA) is currently seeking applications from qualified applicants to fill the vacant position of   Head, Credit Administration . Interested and qualified applicants can apply via the details below. About UBA At UBA, we strongly believe that our people are critical to our success in building a sustainable and dominant business in the countries we operate in, across Africa and beyond. We go to great lengths to source, attract, recruit, develop and retain the best talent, wherever they may be in the world. To this end, we are always striving to: – Provide a non-threatening environment that encourages and rewards role-model performance. – Help our workforce maintain a healthy balance between work and their personal lives amongst others. Job Title:  Head, Credit Administration Job  Job Objective(s) To emphasize and protect high credit quality while encouraging and increasing the bank’s market share without compromising the quality of risk assets.   Duti

Team Lead, Transaction Monitoring Job at UBA December 5th, 2022

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United Bank for Africa (UBA) is currently seeking applications from qualified applicants to fill the vacant position of   Team Lead, Transaction Monitoring . Interested and qualified applicants can apply via the details below. About UBA At UBA, we strongly believe that our people are critical to our success in building a sustainable and dominant business in the countries we operate in, across Africa and beyond. We go to great lengths to source, attract, recruit, develop and retain the best talent, wherever they may be in the world. To this end, we are always striving to: – Provide a non-threatening environment that encourages and rewards role-model performance. – Help our workforce maintain a healthy balance between work and their personal lives amongst others. Job Title:  Team Lead, Transaction Monitoring Job Job Objective(s) Develop and oversee transaction monitoring controls systems to identify, report and protect the bank from any transaction that may lead to Money Laund

Team Member, Credit Control Job at UBA December 5th, 2022

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United Bank for Africa (UBA) is currently seeking applications from qualified applicants to fill the vacant position of   Team Member, Credit Control . Interested and qualified applicants can apply via the details below. About UBA At UBA, we strongly believe that our people are critical to our success in building a sustainable and dominant business in the countries we operate in, across Africa and beyond. We go to great lengths to source, attract, recruit, develop and retain the best talent, wherever they may be in the world. To this end, we are always striving to: – Provide a non-threatening environment that encourages and rewards role-model performance. – Help our workforce maintain a healthy balance between work and their personal lives amongst others. Job Title:  Team Member, Credit Control Job at UBA Job Objective(s) Guards against income leakage by ensuring that all specified income/fees due to the bank are stated in the disbursement document. Ensures that credit appro

Team Member, Middleware Management Job at UBA November 25th, 2022

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United Bank for Africa (UBA) is currently seeking applications from qualified applicants to fill the vacant position of   Team Member, Middleware Management . Interested and qualified applicants can apply via the details below. About UBA At UBA, we strongly believe that our people are critical to our success in building a sustainable and dominant business in the countries we operate in, across Africa and beyond. We go to great lengths to source, attract, recruit, develop and retain the best talent, wherever they may be in the world. To this end, we are always striving to: – Provide a non-threatening environment that encourages and rewards role-model performance. – Help our workforce maintain a healthy balance between work and their personal lives amongst others. Job Title:  Team Member, Middleware Management Job Job Objective(s) To manage the bank’s middleware and ESB-related applications and ensure 100% uptime. Proactive routine maintenance of application servers (ESB).