How Keystone Bank staff stole N35m for daughter’s Canadian visa

An employee of Keystone Bank named Ebele Bernardine Okpala has been arrested by the Legal Section of Police Special Fraud Unit, topnaija.ng reports. The Keystone Bank staff has been charged with a four-count charge of conspiracy, stealing the sum of N35 million, forgery and fraudulent conversion before the Federal High Court, Ikoyi, The money was […]

Two Bankers In Court for stealing Customer’s N35m

orijoreporter.com - 02/Sep 17:05

Two staff of Keystone Bank Limited, Ebele Bernardine Okpala and Perpetua Onyeto, have been arraigned before a Lagos Federal High Court, on charges...

Police Arraign 2 Keystone Bank Staff Over Alleged N35m Fraud

dconnectnews.com.ng - 02/Sep 20:00

Mrs. Ebele Bernardine Okpala (R), The Keystone Bank’s Staff Accused Of Stealing N35m, Pix by Goggle Two staff of Keystone Bank Limited, Ebele...

LOTUS Bank Staff Allegedly Swindles Over N336 million

dconnectnews.com.ng - 10/Sep 09:53

LOTUS Bank Limited faces another financial blow, having been defrauded of N336,993,863.35 by one of its employees, just two months after losing...

LOTUS Bank Staff Allegedly Swindles Over N336 million

dconnectnews.com.ng - 10/Sep 09:53

LOTUS Bank Limited faces another financial blow, having been defrauded of N336,993,863.35 by one of its employees, just two months after losing...

3 workers Charged with defrauding company of N130m

orijoreporter.com - 14/Sep 07:04

An upstream company, Montego Upstream Services Limited, is currently battling to recoup a huge sum of N130, 099, 967 million, allegedly diverted by...

3 workers Charged with defrauding company of N130m

orijoreporter.com - 14/Sep 07:04

An upstream company, Montego Upstream Services Limited, is currently battling to recoup a huge sum of N130, 099, 967 million, allegedly diverted by...