Metro Banker bags four-year jail for fraud in Lagos TheNigerian Feb 20, 2025 0 The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four years in… Read More...
Metro Abducted Anambra female banker killed after ransom payment – Punch Newspapers TheNigerian Jan 15, 2025 0 A female banker, identified simply as Ifeoma, has been murdered by suspected kidnappers in Anambra State after her family paid a ransom… Read More...
Metro Enugu banker, two others arrested over N4m fraud TheNigerian Nov 30, 2024 0 The Enugu State Police Command has apprehended three individuals, including a banker, for allegedly conspiring to withdraw N4 million… Read More...
Metro Kano banker, three others nabbed for currency fraud TheNigerian Jul 25, 2024 0 A banker, Kamaluddeen Lawal, and three businessmen have been arrested in Kano, over their fraudulent engagement in recycling and… Read More...
Metro EFCC arrests Kano banker, three others for mutilating naira notes TheNigerian Jul 23, 2024 0 Operatives of the Economic and Financial Crimes Commission have arrested a banker, Kamaluddeen Lawal, and three businessmen for… Read More...