Daniel Apochi News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Bank officer bags seven years imprisonment for N21 8m fraud

Bank officer bags seven years imprisonment for N21 8m fraud
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

Nigeria generalLagos stateOmosanyin eniolaDaniel apochiLinda yetunde balogunJim omoruyiHeritage bankInvestigation policeA lagos magistrate courtSpring bankPolice special fraud unitLagos magistrateMagistrate linda yetunde balogunInvestigation police officerCriminal law

N130 million fraud: Court threatens to revoke fraudsters bail

N130 million fraud: Court threatens to revoke fraudsters bail
today.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from today.ng Daily Mail and Mail on Sunday newspapers.

Justice awogboroJustice abimbola awogboroAmaechi ositaJustice saidu saliuSeun awosanyaDaniel apochiOkoli chigozie kingsleyOsymaco investmentPolice special fraud unitHigh courtFederal high courtLogic vantageTrust limitedOsymaco investment limitedAdvance fee fraudMoney laundering

Ex-Bank Staff, Spare Parts Dealer Rearraigned over Alleged N66 6m Fraud

Ex-Bank Staff, Spare Parts Dealer Rearraigned over Alleged N66 6m Fraud
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

United statesJustice ankaJustice abimbolao awogboroJustice abdulazizankaAmechi ositaVictor nwachukwuJustice awogboroJustice saliusaiduDaniel apochiOkolichigozie kingsleyMen of the police special fraud unitLogicvantage trustFirst city monument bankHigh courtPolice special fraud unitFederal high court