bank fraud

  1. Kayode Falayi

    Metro Four bank staff docked for alleged fraud - Premium Times

    The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Nwachukwu Placidus, a former manager of First City Monument Bank Ltd, Onitsha Branch and three former bank workers with Idemili Micro Finance Bank Ltd, Nnewi namely; Ohaegbunam Chinyere,Egbosi...