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…

2 years ago

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…

2 years ago

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…

2 years ago

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