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
  • NIM ‘ll check fraud in financial sector – Onyemenam Vanguard (Today) - The National Identity Management Commission (NIMC) may have kick started its duty by ensuring that Nigeria has a credible and reliable data bank for the country, but the commission is...Read more