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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- CBN moves with stiffer sanction as banks record 20% fraud reporting Business News (3 days ago) - Concerned by the low level, less than 20 percent of fraud reporting by deposit money banks, the Central Bank of Nigeria (CBN) has moved with more punitive measures to ensure...Read more