Sign up, start voting on articles and create your own news feeds! | Login | Create a free account
Your weather just got better.
Share |

Former Bank PHB Officials Plead Not Guilty to Conspiracy in Monumental EFCC Fraud Case

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

  • Older News
  • Keyamo Withdraws From EFCC Case Against Sylva Daily Independent (2 days ago) - Former prosecution lawyer for the Economic and Financial Crimes Commission (EFCC), Festus Keyamo, has withdrawn from the case between the commission and former Governor of Bayelsa State, Timipre Silva, who...Read more
  • 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