Monday, May 19, 2025
Monday, May 19, 2025

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EFCC Arraigns Man For Attempting To Defraud Zenilth Bank of $233.8m USD

EFCC Arraigns Man For Attempting To Defraud Zenilth Bank of $233.8m USD The Economic and Financial Crimes Commission (EFCC) today, arraigned an alleged fraud suspect, Okafor Stanley, for attempting to defraud Zenith Bank Plc of the sum of $232.8 million...
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UBA Seeks To Join A Suit, As It Challenges Sale Of IBEDC 

United Bank For Africa (UBA) Plc has filed a motion before a Federal High Court, Lagos, seeking to be...
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