Tag: Bank officials
N212.4m fraud: Reps member, 4 bank officials know fate June 15
The Federal High Court sitting in Kaduna, on Tuesday, May 16, reserved judgement in the case of alleged N212.4 million fraud involving a member...
Amnesty office: Bank officials colluding with ex-agitators for fraud
The Office of the Presidential Amnesty Programme (PAP) says findings that emanate from the ongoing investigation into multiple accounts of ex-agitators linked to one...
ICPC arrests bank officials for blocking ATMs from dispensing
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a bank official of one of the commercial banks for allegedly sabotaging...
