By SaharaReporters, New York Three officials of Keystone Bank (formerly BANK PHB), have pleaded not guilty to EFCC charges of conspiracy in obtaining nearly a billion naira under false pretences from one Daniel Chukwudozie of Dozzy Oil & Gas Limited. read more...
Published By: Sahara Reporters - Wednesday, 8 August, 2012
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- EFCC closes prosecution of oil marketer charged with N963.7m fuel subsidy fraud Vanguard (2 days ago) - The Economic and Financial Crimes Commission (EFCC) on Monday closed the prosecution of its case against an oil marketer, Rowaye Jubril, accused of N963.7 million fuel subsidy fraud.The post EFCC...Read more