Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,161,093 members, 7,845,603 topics. Date: Thursday, 30 May 2024 at 08:48 PM

Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud (734 Views)

Anayo Nwoke, Ikechukwu Stanley Declared Wanted by Police (Photos) / Olajide Omowumi-Blessing: UNILORIN Student Raped To Death / Actor Olumide Olajide Arrested For Defrauding Traders With Fake Bank Alerts (2) (3) (4)

(1) (Reply) (Go Down)

Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by mattjunior(m): 3:41am On Dec 10, 2019
The EFCC, on Monday, December 9, 2019, secured the conviction and sentencing of two top officials of Bank PHB (now Keystone Bank), Anayo Nwosu and Olajide Oshodi as well as Ashok Israni, an Indian businessman, to five years imprisonment each for N855m fraud before Justice Kudirat Jose of the State High Court, Igbosere, Lagos State.

Also jailed are NULEC Industries Limited belonging to Israni and Keystone Bank Limited. The convicts alongside one Sunny Obazee were re-arraigned on October 4, 2016 on an amended 15-count charge bordering on conspiracy and obtaining by false pretence to the tune of N855m.

Source: https://www.ogbeta.ng/2019/12/bankers-anayo-nwosu-and-olajide-oshodi.html

Re: Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by mattjunior(m): 3:42am On Dec 10, 2019
Lalasticlala
Re: Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by osifoblessingme: 3:44am On Dec 10, 2019
See their faces sad
Re: Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by Jabioro: 3:50am On Dec 10, 2019
Ok welcome to behind the bar..
Re: Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by edo3(m): 4:54am On Dec 10, 2019
O boy
Re: Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by Formularcr7: 6:12am On Dec 10, 2019
Many are still walking freely.criminals
Re: Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by yanabasee(m): 6:37am On Dec 10, 2019
Anything that is associated with OSHODI is criminalize....
Re: Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by cruzydal(m): 9:12am On Dec 10, 2019
The evil men won’t go unpunished
Re: Bankers, Anayo Nwosu And Olajide Oshodi Jailed For N855M Fraud by TheFacelessMan: 9:52am On Dec 10, 2019
FLATONJA collabo.

(1) (Reply)

Body Of Man Found After His Vehicle Was Swept Away By Flash Floods / One Ghanaian And 2 CRUTECH Students Drown In A River In Cross River State / COVID-19: Would You Pay Your Rent During Lockdown Or Wait Till Normalcy Returns

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 6
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.