• About Us
  • Contact
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Editorial Charter
  • Corrections Policy
  • Sitemap
Freelanews
Advertisement
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
Freelanews
No Result
View All Result
Home Business & Finance Business

’18 charges of money laundering’ Access Bank theft case at High Court still ongoing

Rtn. Victor Ojelabi by Rtn. Victor Ojelabi
March 26, 2022
in Business, Crime
0 0
0
Access Bank
perfect aesthetic dental clinic perfect aesthetic dental clinic perfect aesthetic dental clinic

Lawyer for former Access Bank Gambia Limited employee, Pa Harry Jammehhas accused Momodou Juldeh Jallow of fabricating evidence in court that he was nominated by the bank to attend training in Dakar.

“Your entire evidence in court is a fabrication. You arranged everything,” Jammeh quizzed. Mr Jallow while denying replied: “He’s old enough and he was my supervisor.

The bank staff is accused of stealing over twenty-one million dalasi alongside a co-worker.

He is facing 18 charges of money laundering, fraudulent accounting and destroying evidence alongside Sarjo Corr. They were arrested in Dakar and later put on trial at the high court in Banjul in 2020.

“Do you know the place of training you said you were going to attend?” Lawyer Pa Harry further quizzed but Jallow replied in the negative saying bank officials were supposed to pick them from the hostel to the training ground.

“Were you given allowances before departure to the said training?” Pa Harry further pressed Jallow. Responding, Mr Jallow said: “We were asked to use our own money.”

When asked how the bank allowed them to go to Dakar knowing that the bank would be close as they were the most senior at the Barra branch, he replied that he had sent a leave form to the Kairaba Avenue branch after his nomination.

Jallow disagreed with the lawyer’s statement that there was no cash shipment on 28 October 2020 as he alleged in his evidence before the court as the bank would have notified the Barra police.

“I’m putting it to you that on that Friday, the reason you stayed in the bank until 3pm with one Yassin Jallow (prosecution witness) was to convert the money into dollar,” Pa Harry said but he replied that wasn’t true.

“I’m also putting it to you that you never met the first accused at the border in Karan but you went to pick him from his house. And it was you who shared the money among yourselves well before you reached at Kerenko village and each of you had $12000,” Pa Harry quizzed but Jallow said he doesn’t know the village the lawyer was talking about.

otunba victor profile picture scaled
Rtn. Victor Ojelabi

Ojelabi, the publisher of Freelanews, is an award winning and professionally trained mass communicator and a recipient of the D9112 Superstar Icon Award, who writes ruthlessly about pop culture, religion, politics and entertainment.

Related Posts

BeFunky collage 2023 07 07T101941603
Business

CBN directs payment of dollar receipts in naira

by Freelanews
July 13, 2023
Baltasar Engonga sex tape scandal
Crime

Former Equatorial Guinea anti-graft chief arrested amid sex tape scandal

by Quadri Olaitan
November 9, 2024
Screenshot 2022 05 26 at 14 05 29 Heirs Oil Gas HHOG reiterates commitment to Global ESG best practices
Business

‘Working arduously’ We’re committed to Global ESG best practices, HHOG reiterates

by Freelanews
May 26, 2022
Rotimi Amaechi
Crime

‘It is a felony’ Railway vandals should be charged with manslaughter, Amaechi says

by Freelanews
July 3, 2021
Boca Energy
Business

Boca Energy marks inspiring Workers’ Day 2026 with strong call for welfare and productivity reform

by Mariam Balogun
May 1, 2026

Leave a ReplyCancel reply

Tiktok Community

You're not logged into Tiktok, please login here
UBA bank ad UBA bank ad UBA bank ad

Recent News

Adron Group

Adron Group celebrates construction icon Muraina Banjoko at 65

July 29, 2026
Man

Man docked for threatening to post ex-girlfriend’s nude video

July 29, 2026
US

US suspends routine visa processing in Abuja, 24 African missions

July 29, 2026
Xenophobia

Xenophobia: Africa must unite, not divide

July 29, 2026
  • Trending
  • Comments
  • Latest
N250k signature

Abiodun vs Amosun: N250k signature plot deepens Ogun political crisis ahead Tinubu visit

April 3, 2026
Omoge Saida

Omoge Saida sparks Nigerian social media over leaked video

October 28, 2025
james akaie

Nollywood SFX makeup artist James Akaie allegedly dies after explosion on Abeokuta movie set

January 13, 2026
Political persecution in Ogun State

Political persecution in Ogun State: Abiodun moves against Otunba Gbenga Daniel with demolition threats again

August 9, 2025
amoke

‘Meals by Amoke’ We serve traditional dishes in a modern way, Bukoye Fasola reveals

19
Image 2024 03 26 at 120645 AM jpeg

Charles Inojie, Ali Nuhu call on communities to #MakeWeHalla against domestic violence

11
Meran Primary Health Centre Lagos father Meran hospital

Lagos father shares heartbreaking experience at Meran Primary Health Centre (Photos)

4
fls2

‘Disarticulated system’ Gov’t confused about Nigerian education, expert laments

3
Adron Group

Adron Group celebrates construction icon Muraina Banjoko at 65

July 29, 2026
Man

Man docked for threatening to post ex-girlfriend’s nude video

July 29, 2026
US

US suspends routine visa processing in Abuja, 24 African missions

July 29, 2026
Xenophobia

Xenophobia: Africa must unite, not divide

July 29, 2026
ADVERTISEMENT
July 2026
SMTWTFS
 1234
567891011
12131415161718
19202122232425
262728293031 
« Jun    
Freelanews

Freelanews is a Nigerian digital news platform that delivers timely, credible, and engaging stories across politics, business, entertainment, lifestyle, and the creative industry, with a strong focus on promoting innovation, integrity, and inclusivity in storytelling.

Today’s Popular

  • Widow

    Widow, 28, locked out by father-in-law eight days after husband’s death

    0 shares
    Share 0 Tweet 0
  • Ogun students block expressway after colleague is killed in robbery attack

    0 shares
    Share 0 Tweet 0
  • Rotary Club of Ikoyi Metro leads inspiring maternal and child health drive

    0 shares
    Share 0 Tweet 0
  • Nigeria unveils 7 herbal medicines for major diseases

    0 shares
    Share 0 Tweet 0

Just Published!

Adron Group

Adron Group celebrates construction icon Muraina Banjoko at 65

July 29, 2026
Man

Man docked for threatening to post ex-girlfriend’s nude video

July 29, 2026
US

US suspends routine visa processing in Abuja, 24 African missions

July 29, 2026
Xenophobia

Xenophobia: Africa must unite, not divide

July 29, 2026
Zamfara

Zamfara: Army rescues Federal Polytechnic Kaura Namoda rector, 21 others

July 29, 2026
No Result
View All Result
  • About Us
  • Contact
  • Cookie Policy
  • Editorial Charter
  • Corrections Policy
  • Advertisement

© 2026 Freelanews | by Iretura.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events

© 2026 Freelanews | by Iretura.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.