Monday, November 19, 2018
Tags Posts tagged with "Bank Fraud"

Tag: Bank Fraud

Busted hackers explain how they make money disappear in your bank...

A staffer of a new generation bank (names withheld) has been declared wanted for defrauding some customers of the bank to the tune N3...

Two bank staff docked for N10.3m Fraud

…another suspect for N15m Dud Cheque By OKOSUN DENNIS The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Sani Endurance and Hilary...

Bank Fraud: EFCC docks couple, mother for N86m fraud

The Economic and Financial Crimes Commission, (EFCC), on Thursday arraigned the trio of Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma and Ukeni Ugah Adanne before Justice U. N. Agomoh of...
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