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Активы обанкротившегося банка Аркада оценили в 9 грн — Фонд гарантирования

Активы обанкротившегося банка Аркада оценили в 9 грн — Фонд гарантирования
delo.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from delo.ua Daily Mail and Mail on Sunday newspapers.

Осужденный за хищения из «Тауруса» банкир обвинен в крахе Промрегионбанка

Осужденный за хищения из «Тауруса» банкир обвинен в крахе Промрегионбанка
bankir.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankir.ru Daily Mail and Mail on Sunday newspapers.

Court sentences banker to four years in prison for stealing customers fund

Justice Jane Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State, has convicted and sentenced one Felix David Diete to four years imprisonment, for stealing customers’ funds. Mr Diete, an employee of FCMB was jailed on Monday, January 11, 2021, after four years of diligent prosecution by the Port Harcourt zonal office of The Economic and Financial Crimes Commission (EFCC). Three customers of the bank had on September 2, 2016, complained that they gave Mr. Diete the sum of N6m to deposit in their accounts but the convict deposited the sum of N4m and converted the balance N2,000,000. 00( Two Million Naira only) to his personal use.

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