Tag: 000 fraud in Nigeria

Bank Manager arraigned for $50,000 fraud in Nigeria

Bode DoluLeave a Comment on Bank Manager arraigned for $50,000 fraud in Nigeria

Nigeria’s Economic and Financial Crimes Commission (EFCC), Enugu Zonal office, on Thursday, October 8, arraigned a former manager of the main market branch, Heritage Bank Limited, Fidel Omeje, before Justice D.A Onyefulu of State High Court, Onitsha on one count charge of stealing to the tune of Fifty Thousand United States Dollars ($50,000) . According […]

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Former lady banker gets 98 years imprisonment for N49m and $368,000 fraud in Nigeria

Bode DoluLeave a Comment on Former lady banker gets 98 years imprisonment for N49m and $368,000 fraud in Nigeria

A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, pleaded not guilty to all the charges preferred against her, has been sentenced to 98 years in prison by Justice Muniru Olagunju of Oyo High Court for fraud. A statement released by the Economic and Financial Crimes Commission EFCC, said Adesakin was found to […]

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