3 results
- 6 Mar 2026
Bank Accuses Magistrate, Lawyer of Using Fake Order to Steal N3.5m from Account
Benedict Ikechukwu Anekwe, an Enugu-based lawyer, and C.K.C. Idu, a magistrate, have been accused of allegedly conspiring to fraudulently withdraw ₦3.5million from the corporate account of Ohha…
- 13 May 2019
Anidiobi, Sterling Bank Manager Remanded in Prison for Alleged N187m Fraud
Mr Oliver Anidiobi, former acting branch manager of Sterling Bank Plc, has been remanded in prison pending hearing of his bail application fixed for June 7, 2019. The accused person was…
- 2 Nov 2021
Court Sends Former Bank Chief to Prison for Using Customer’s N219m for Houses, Ponzi Schemes
Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of a former manager with Sterling Bank. Oliver Anidiobi, the convict, was the account relationship officer of OHHA…