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
  • EFCC Press Release: EFCC Arraigns Suspected Conmen For N2.4m Fraud Sahara Reporters (2 days ago) - By Wilson Uwujaren The Economic and Financial Crimes Commission (EFCC) on April 14, 2014 arraigned duo of Isiyaku Ibrahim and Alhaji Mallam Usman Hussain before Justice Fatu Riman of the Federal ...Read more
  • EFCC recovers N4.3b of N422b subsidy fraud Daily Independent (2 days ago) - More than three years after the subsidy fraud that deprived Nigerians of over N422 billion of tax payers money, the Economic and Financial Crimes Commission, EFCC said yesterday that it...Read more
  • Fraud case: Olanipekun leads Fani-Kayode’s defence Daily Independent (2 days ago) - By Tunde Opeseitan  / Snr. Correspondent, Lagos Former President of the Nigerian Bar Association (NBA), Wole Olanipekun, has taken over the defence of former Aviation Minister, Femi Fani-Kayode, who is standing...Read more
  • Fraud: EFCC Arraigns Fake GLO Agent Leadership Newspaper (3 days ago) - The Economic and Financial Crimes Commission (EFCC) has arraigned one Khalil Ahmed Bappah, a self-appointed agent to Globacom Communications, before the Federal High Court sitting in Gombe, Gombe State. The...Read more