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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- NDIC abandons N604m fraud case against bank MD, Directors Daily Independent (3 days ago) - By Tunde Opeseitan Snr Correspondent, Lagos A Federal High Court in Lagos on Tuesday closed the criminal case filed by the Nigeria Deposit Insurance Commission (NDIC) against the...Read more