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Tag: Fraud in banks

FORMER MD MAINSTREET BANK REGISTRARS, CHESTER UKANDU TO SPEND 20 DAYS AT IKOYI PRISON

Admin l Monday, March 19, 2018 IKEJA, Lagos, Nigeria - A former

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ACCESS BANK STAFF DOCKED FOR STEALING MONEY FROM CUSTOMERS’ ACCOUNT USING STOLEN SIM CARDS

Admin l Wednesday, January 10, 2018 LAGOS, Nigeria - A staff of

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WEMA BANK CASHIER ARRAIGNED FOR STEALING N625 MILLION

Admin l Friday, December 08, 2017 LAGOS, Nigeria - A cashier with

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NAVY CAPTAIN APPEARS IN COURT FOR DEFRAUDING FIDELITY, DIAMOND BANKS N90M

Admin l Tuesday, November 07, 2017 IKEJA, Lagos, Nigeria - A retired

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HOW CHIEF OF OPERATIONS IN FIDELITY BANK PLC DEFRAUDED CUSTOMERS N144.8 MILLION

Admin l Monday, September 11, 2017 IKEJA, Lagos - A Lagos based

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COURT ORDERS ECOBANK TO PAY EX-WORKER 16 MONTHS SALARY

Emmanuel Thomas March 3, 2016 - The National Industrial Court of Nigeria

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