The Economic and Financial Crimes Commission says it has arrested a bank guard and two others who allegedly specialised in…
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EFCC arrests bank security personnel, 2 others for fraud – Daily Trust
ADVERTISEMENT The operatives of the Makurdi zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspected…
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EFCC arrest bank security, 2 others for ATM swaps fraud – The Sun Nigeria
Rose Ejembi, Makurdi Three suspected bank fraudsters including a bank security guard have been nabbed by the agents of the…
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Bank Fights To Claw Back £3.6M Paid In Zumax Fight
Law360, London (July 1, 2020, 9:31 PM BST) — First City Monument Bank urged a London judge on Wednesday to…
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EFCC arrests First Bank staff Philips Orunmade stealing from ATM
Philips Orunmade: arrested over ATM money theft A employees of First Financial institution of Nigeria, Philips Orunmade, who allegedly stole…
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