Tag: banking fraud
Regional Bank Manager Docked Over N43.7m Fraud
PAUL IYOGHOJIE The regional manager of a new generation bank at Kaduna Road Kaduna, northwest Nigeria, Mr. Ige Adegboye, 43,…
Atuche Faces Fresh Forgery Charge
Henry Ojelu The Economic and Financial Crimes Commission (EFCC) today filed a fresh forgery charge against a former Managing Director…
Witness stuns EFCC at Finbank chiefs trial
An employee of Finbank Plc, Mr Ifeanyi Obiekwe, on Tuesday exonerated the bank’s former Managing Director, Okey Nwosu, and three…