Tag: Bank fraud

October 24, 2013

SCAM: EFCC arrests ex-naval officer, lawyer over N540 million bank fraud (PICTURED)

  A retired naval captain and his lawyer are in the net of the Economic and Financial Crimes Commission (EFCC) ...

February 26, 2013

Bank fraud: Erastus Akingbola re-appears in court today

by Rachel Ogbu Former Managing Director of Intercontinental Bank Plc (now Access Bank Plc), Erastus Akingbola, will appear in court today, ...

October 27, 2012

$363,939 only: 2 US-based Nigerians thrown in jail for bank fraud

by Isi Esene Oluyinka Akinadewo, 39, was on Friday sentenced to 46 months in jail for his involvement in the ...

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