4 results
- 5 Jan 2021
Okey Nwosu, Ex-FinBank MD 3 Others Jailed for N10.9Bn Fraud
Okey Nwosu, a former managing director, Finbank Plc, was yesterday sentenced to three years imprisonment over N10.9billion fraud. Okey Nwosu, Ex-FinBank MD He was jailed, along with three other…
- 11 Dec 2019
Top Bankers, Indian Businessman Jailed for Stealing N855m
Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Anayo Nwosu and Olajide Oshodi, two top officials of Bank PHB, now Keystone Bank, as well as Ashok Israni,…
- 10 Nov 2020
Defendants Spent N2.2Bn on Prayers to Fight Boko Haram- EFCC
Mr Adariko Michael, Economic and Financial Crimes Commission (EFCC), investigating officer, on Tuesday alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia to win the war…
- 4 Jun 2015
N8Bn Fraud: How Bankers Splashed Money on Property, Exotic Cars
A Federal High Court sitting in Ibadan was yesterday told how three staff of the Central Bank of Nigeria (CBN), and five staff of a commercial bank acquired assets worth several billions of naira…