2 results
- 26 Dec 2019
Obazee, Banker Recounts Ordeal in Hands of EFCC
Sunny Obazee, an investment banker faced for seven years, humiliation, rejection and prosecution for alleged N855 million fraud at defunct Platinum and Habib Bank (PHB) which he joined as Divisional…
- 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,…