Diamond Bank staff sent to Ikoyi Prison over fraud
Justice Mohammed Yunusa of a Federal High Court, Lagos, on Thursday remanded a Diamond Bank…
10 years ago
bank fraud
EFCC arrests 2 bankers over N3.6b fraud
Detectives of the Economic and Financial Crimes Commission, EFCC, on Thursday arrested one Kato Ifrahimu…
10 years ago
Couple arrested for stealing from the dead
Malaysian police said a bank employee and her husband had been detained over withdrawals of…
11 years ago