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Forex: 200 BDC operators arrested, EFCC alleges fraud

The EFCC has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets.

Abuja federal capital territoryPort harcourtEnugu stateJusticeco ajahChinedu igbokweKasimu muhammedDaniel chuwuka koussouBadamasi abdullahiHaruna umarAuwal muhammedDaniel chukwuka koussouHassan umaruProvidus bankHonourable courtHigh courtFinancial crimes commission

EFCC arraigns 2 over alleged contract fraud in Enugu

EFCC arraigns 2 over alleged contract fraud in Enugu
dailypost.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypost.ng Daily Mail and Mail on Sunday newspapers.

Ebonyi stateEnugu stateMackombo omoilaOnuaguluchi ifeakanwa chrisIzuchukwu shedrack davidJustice mohammed umarOnuaguluchi chrisIzuchukwu davidWorld health organisationHonourable courtFinancial crimes commissionArchitekon nigeriaAccess bank plcHigh courtEnugu zonal commandFederal high court

Three former bankers, 1 other docked for stealing N15 9m from Access Bank

EFCC docks three former bankers, Ogbu and one other in Enugu State for stealing the sum of N15.9 million from the vault of Access Bank plc.

Enugu stateAnambra stateNwagbara chidimmaOgbu kingsley ibekweChidubem angela mgbekeJustice mohammed garba umarJustice umarOgbu kingsley ibekwemAhmad yusuf abdullahiUwaezuoke raymondHigh courtAccess bank plc nottidge branchCentral bankHonourable courtAccess bankFinancial crimes commission

EFCC Arraigns Three former Bankers, One Other for N15 9m Fraud in Enugu

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Enugu stateAnambra stateUwaezuoke raymondOgbu kingsley ibekwemJustice mohammed garba umarOgbu kingsley ibekweJustice umarNwagbara chidimmaAhmad yusuf abdullahiAzonuchechi chukwuChidubem angela mgbekeAccess bank plc nottidge branchHigh courtAccess bankFinancial crimes commissionCentral bank

Three former bankers, 1 other docked for stealing

Three former bankers, 1 other docked for stealing
ladunliadinews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ladunliadinews.com Daily Mail and Mail on Sunday newspapers.

Enugu stateAnambra stateUwaezuoke raymondNwagbara chidimmaOgbu kingsley ibekwemOgbu kingsley ibekweJustice umarJustice mohammed garba umarChidubem angela mgbekeAhmad yusuf abdullahiHigh courtCentral bankAccess bank plc nottidge branchFinancial crimes commissionAccess bankHonourable court

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