In a six-count criminal charge number FHC/L/176C/2015 filed before the court alongside the statements of the accused persons by the prosecuting counsel from the office of the Attorney General of the Federation, Mr E.K. Ugwu, it was alleged that Eniola Morondiya, a contract staff and a Teller with Diamond Bank Plc, conspired at a hotel in Maryland, Ikeja, Lagos, with Suleiman Haruna Mohammed, Ibrahim Danazumi, Roland Aroko, Francis Akpabio and others at large to fraudulently transfer the sum of N241 million from two separate accounts with number 000251140 and 0002518551 in Diamond Bank Plc, to several other accounts. In Ikeja , N7 million former employees of Diamond Bank are facing trial for stealing Diamond Bank ($ 1.2mn ) by hacking into the bank's website and transferring money to their private accounts, including Diamond Bank .
In Ikeja , N7 million former employees of Diamond Bank are facing trial for stealing Diamond Bank ($ 1.2mn ) by hacking into the bank's website and transferring money to their private accounts, including Diamond Bank .