A Federal High Court in Lagos, last week Thursday, ordered the prison
remand of a female member of staff of Diamond Bank Plc, Eniola
Morondiya, who allegedly aided some fraudsters to process N241m
said to be proceeds of a criminal act.
Morondiya, a teller on contract employment with Diamond Bank, was
remanded along with the four alleged fraudsters, Suleiman Mohammed,
Ibrahim Danazumi, Roland Aroko and Francis Akpabio, all males.
The remand of the five accused persons followed their arraignment on
four counts of conspiracy and money laundering before Justice Okon
Abang.




















