first bank fraud case

  1. EFCC Files N30bn Loan Fraud Charges Against Oba Otudeko

    Nigeria EFCC Files N30bn Loan Fraud Charges Against Oba Otudeko

    The EFCC has filed 13 charges against Oba Otudeko and others for allegedly obtaining over N30 billion in fraudulent loans from First Bank between 2013 and 2014. The charges highlight misrepresentation, with witnesses including EFCC investigators and financial representatives. The trial is set to...
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