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
- Fraud: CPC Partners EFCC To Protect Consumers Leadership Newspaper (Yesterday) - The Economic and Financial Crimes Commission (EFCC) has signed a Memorandum of Understanding (MoU) with the Consumer Protection Council (CPC) to bring fraudulent mortgage bankers and other scammers of consumers...Read more
- N4.7bn alleged fraud: Court frees Babalakin, others Vanguard (4 days ago) - Reprieve came the way of the chairman of Bi-Courtney Limited , Dr Wale Babalakin and four others Monday when an Ikeja High Court presided over by Justice Lateef Lawal-Akapo discharged...Read more
- Alleged fraud: Court discharges Babalakin, four others The Nation (4 days ago) - Freedom came the way of chairman of Bi-Courtney Limited, Chief Olawale Babalakin, on Monday as a Lagos High Court, Ikeja, discharged him from the N4.7 billion fraud allegation filed against...Read more