Banker

EFCC arrests fraudster, banker over £79,000 romance scam

A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with…

EFCC re-arraigns cashier, wife, mother-in-law over bank fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan Office has re-arraigned one Ebenezer Adeolu Alonge,…

Banker jailed 14 years over N20m fraud

Jethro Ibileke/Benin Justice Efe Ikpomwonba of Edo State High Court 2, (Criminal Division), Tuesday sentenced…

Police arrest fake army officer, bank worker in Kebbi

The Police in Kebbi on Monday said they had arrested one Nasiru Bako for impersonating…

Banker in court over alleged forgery, theft

The EFCC on Monday arraigned a 41-year-old banker in Abuja for allegedly forging the signatures…

Corruption: Justice Ofili-Ajumogobia’s bank transactions revealed in court

Details of bank transactions of Justice Rita Ofili-Ajumogobia, a Federal High Court judge standing trial…

Ogun police command nab 2 suspected assassins, female banker

The Ogun Police Command, has arrested two suspected hired-assassins and a female banker, Oluchi Tochukwu,…