Sign up, start voting on articles and create your own news feeds! | Login | Create a free account
WeatherBug
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...

read more...

Published By: Sahara Reporters - Wednesday, 8 August, 2012

  • Older News
  • Oil marketer, 77, arraigned for N65m ‘fraud’ The Nation (Yesterday) - A 77-year-old oil marketer, Alhaja Mulikat Shonekan, was yesterday arraigned before an Ikeja, Lagos High Court, for an alleged N65million fraud. The Economic and Financial Crimes Commission (EFCC) arraigned the...Read more
  • LOVE SCAM: 2 Suspected Fraudsters Arraigned For €61,500 Fraud Leadership Newspaper (3 days ago) - The EFCC has arraigned two suspected fraudsters, Gabriel Osereme Xavi (a.k.a. Collins Page) and Aikhaituamen Best Junior Cyril, before Justice E.F. Ikponmwen of the Edo State High Court sitting in...Read more
  • EFCC opposes Babalakin’s bid to quash fraud charges Daily Independent (3 days ago) - By Temidayo Akinsuyi  / Snr. Correspondent, Lagos   The bid by the Chairman of Bi- Courtney Limited, Wale Babalakin, and his co-defendants to quash the N4.7 billion fraud levelled against them...Read more