In count four and five of the criminal charge Eniola Morondiya was arraigned for fraudulently directly posting and transferring N241 milion from Diamond Bank Plc accounts to several accounts initialy, as first layer beneficiaries and from there to other different banks and accounts, from where substantial amounts of the money was moved through the agents of the fraud syndicate to the syndicate members who were supposed to know that the money is a proceed of fraud. In Nigeria , five former employees of Diamond Bank are on trial for stealing $ 241mn ( $ 1 ) by hacking into the bank 's website and transferring money to their private accounts , including banks .
In Nigeria , five former employees of Diamond Bank are on trial for stealing $ 241mn ( $ 1 ) by hacking into the bank 's website and transferring money to their private accounts , including banks .