Showing posts with label EFCC nabs. Show all posts
Showing posts with label EFCC nabs. Show all posts

Friday, August 22, 2014

EFCC Nabs 2 bankers for ₦9million fraud





Find the EFCC press release below


Two bankers, Rowland Alozie, Segun Osho and their accomplice, Abass Kolawole have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC for alleged conspiracy and fraudulent conversion of Rivers State Board of Internal Revenue Cheque for nine million, five hundred and fifty-four thousand, two hundred and eighty six naira, (N9554,286, 00). Continue...

Thursday, May 29, 2014

EFCC nabs 3 Ex-Bankers for ₦16.9m Scam




Three former bankers with a new generation bank,  were on Tuesday, May 27, 2014 arraigned before Justice Akindavid Oladimeji of  Osun State High Court, Ile-Ife on separate charges,  all bordering on failure to exercise due diligence, forgery and conspiracy to commit fraud involving a sum of N16,891,100 (Sixteen Million, Eight Hundred and Ninety-One Thousand, One Hundred Naira)

ST

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