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Maroc Maroc - NIGERIANFRANKNEWSNG.COM - A La Une - 21/Jun 08:22

Police re-arraign banker, other for defrauding Standard Chartered Bank Of N723.6m

Operatives of the Police Special Fraud Unit (PSFU), Ikoyi, Lagos, today, rearraigned a banker with Standard Chartered Nigeria Limited, Jeffery Akhimien and one other, before a Lagos Federal High Court, for allegedly defrauded the bank of the sum of N723, 660, 867. 47 million. Jeffery was rearraigned alongside Segun Samuel Ogunjimi and a limited liability Company, Greaterheights Technologies, before Justice (Dr.) Nnamdi O Dimgba, on charges bordering on conspiracy, obtaining by false pretence, fraud and illegal and unlawful of funds conversion. The defendants were alleged to have committed the offences between January and December, 2020. Jeffery and his accomplice were […]

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