Diamond Bank In Fraud Mess - Business - Nairaland
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| Diamond Bank In Fraud Mess by FamouPeopleMag(m): 2:15pm On May 05, 2015 |
A female staff of Diamond Bank Plc. is now in prison custody for aiding fraudsters to defraud the bank the sum of N241million. The lady, Eniola Morondiya connived with Suleiman Mohammed, Ibrahim Danazumi, Roland Aroko and Francis Akpabio to plot... Simply click the link below to read the complete story http://www.famouspeoplemagazine.com/diamond-bank-in-fraud-mess/ |
| Re: Diamond Bank In Fraud Mess by GboyegaD(m): 2:17pm On May 05, 2015 |
Is fraud beginning to take a female face in Nigeria? All banking fraud I have read of late has always had a lady conniving with other people. Conversely, I wonder why the Diamond Bank Staff pictured in the link is a male and not a female. Also, why do I have to believe this story since there is no information of the fraud perpetuated. |
| Re: Diamond Bank In Fraud Mess by Nobody: 2:19pm On May 05, 2015 |
Hmmm |
| Re: Diamond Bank In Fraud Mess by FamouPeopleMag(m): 2:30pm On May 05, 2015 |
@Gboyega, the picture you spoke about is actually the Bank's MD/CEO picture, Mr. Uzoma Dozie |
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