Banker defrauds bank of N219 million to build houses, invest in Ponzi scheme
The convict has been sentenced to eight years in prison without an option of fine. | Pulse Nigeria
Source: pulse.ng
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Court jails ex-banker eight years for N219 million fraud
The court convicted the ex-bank manager of 32 counts involving N219 million fraud.
Source: premiumtimesng.com
Ex-bank manager handed 18 years in prison after using customer's N219m for houses, ponzi
The Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of a former manager with Sterling Bank. The convict, Oliver
Source: dailypost.ng
Court discharges, acquits couple accused of operating 'Wonder Bank' NEWS
Views: 310 A Federal High Court sitting in Enugu, on Wednesday discharged and acquitted the Founder of Let's Partner With You, Patrick Nwokike and his wife, Rosemary of allegations of operating a “wonder” bank. Delivering judgment in the matter on Wednesday, Justice R. O. Dugbo-Oghoghorie, held that the Economic and Financial Crimes Commission (EFCC) failed to prove its case against the couple and their firm, “Let’s Partner With You”. The judge held that in criminal proceedings, the burden lay on the prosecution to prove its case beyond all reasonable doubt as against beyond every s...
Source: theadvocatengr.com