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Tag: exbankers

EFCC arrests ex-bankers for N4.2m fraud

The Economic and Financial Crimes Commission has arrested two former Union Bank…

Gatmash Gatmash

EFCC arraigns three ex-bankers, one other for N15.9m fraud

The Economic and Financial Crimes Commission, Enugu State Zonal Command, has arraigned…

Gatmash Gatmash

Mutilated currency scam: Your investigator collected N6m from us – Ex-bankers tell EFCC

Some ex-bankers accused of defrauding the Central Bank of Nigeria (CBN) in…

Gatmash Gatmash

Mutilated currently scam: You lied about bribe demand – EFCC replies ex-bankers

The Economic and Financial Crimes Commission (EFCC) has described the claims by…

Gatmash Gatmash