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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- High-profile fraud: EFCC probes four judges frustrating probe The Nation (2 days ago) - •Considers tribunal to try suspects Four high court judges in the Federal Capital Territory (FCT) are currently under the radar of the Economic and Financial Crimes Commission (EFCC) for allegedly...Read more