EFCC Arraigns Two Bankers, Others for Alleged N20m Theft
The Economic and Financial Crimes Commission today arraigned two bankers, Freeman Austin Jacob and Umar Abdullahi, and two others - Ahmed Bashir and Abdulhakim Musa…
Tag: Bankers
Twelve Bankers Arrested for Suspected Insider Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022, arrested twelve (12) bankers for suspected insider fraud.
Two Bankers Jailed for Stealing from Deceased Customer
Two bankers Titus Chima Nwankwo and Utibe-Abasi Ifiok George have been jailed for stealing the sum of N2,900,000( Two Million, Nine Hundred Thousand Naira only) …
Bankers Who Stole N47m from Customer Gets N50m Bail
Kano State High Court presided over by Justice Maryam Sabo has granted bail on stringent conditions to two bankers, Nuhu Demba and Mohammed Abdullahi Musa,…
Bankers Land in Trouble for Stealing from Deceased Customer
The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command, has secured the conviction of two bank officials, Daniel Akpan Eno and Mbuk Idongesit before…
EFCC Give Bankers Ultimatum on Asset Declaration
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets…
