Standard Chartered Bank Staff Docked Over N723.6m Fraud - Nairaland / General - Nairaland
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| Standard Chartered Bank Staff Docked Over N723.6m Fraud by Worldtopnewsng2: 9:51pm On Apr 09, 2022 |
Standard Chartered Bank Staff Docked Over N723.6m Fraud Standard Chartered Bank, Nigeria Limited has dragged one of its employees, Jeffrey Akhimien and others before the federal high court in Lagos for allegedly defrauding the It was reported that the bank had in a bid to recover the money reported Jeffrey Akhimien alongside Segun Samuel Ogunjimi and a limited liability Company, Greaterheights Technologies Limited, to Police Special Fraud Unit (PSFU) for Investigation and prosecution. Consequently, PSFU dragged the defendants to court on charges bordering on conspiracy, obtaining by false pretence, fraud and illegal and unlawful of funds conversion. https://worldtopnewsng.com/standard-chartered-bank-staff-docked-over-n723-6m-fraud/ |
| Re: Standard Chartered Bank Staff Docked Over N723.6m Fraud by SweetJoystick(m): 8:38pm On Apr 10, 2022 |
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