Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,163,446 members, 7,853,941 topics. Date: Saturday, 08 June 2024 at 08:19 AM

EFCC Arraigns Banker For Alleged N80million Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Banker For Alleged N80million Fraud (234 Views)

EFCC Arraigns Female Banker For Alleged N462 Million Fraud (Photo) / Lagos Task Force Officers Shoot Banker For Protesting Car Damage / EFCC Arraigns Banker For $50,000 And N9.2m Fraud In Lagos - Picture (2) (3) (4)

(1) (Reply)

EFCC Arraigns Banker For Alleged N80million Fraud by Investogist: 8:51am On Sep 08, 2020
The Kano Zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six-count charge of forgery and fraud in the sum of N80,000,000 (Eighty Million Naira only).

This is according to a press release by EFCC on its website on Monday.

Oduwole, who pleaded not guilty to the six-count charge and a staff of Union Bank of Nigeria, allegedly forged signatures of Relationship Manager of the Bank on...


Read full article at https://investogist.com/efcc-arraigns-banker-for-alleged-n80million-fraud/
Re: EFCC Arraigns Banker For Alleged N80million Fraud by saheedbadmus(m): 8:53am On Sep 08, 2020
Omo huge money p
Re: EFCC Arraigns Banker For Alleged N80million Fraud by thecuteone(m): 9:34am On Sep 08, 2020
.

(1) (Reply)

EFCC Arrests 22 Suspected Internet Fraudsters In Owerri / See What Happened To This Three Mad Man / Ogoni Youth Federation Reveals Notorious Crime Kingpin, Bobisky Killed Over 400

(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.