X

Vous n'êtes pas connecté

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 […]

Articles similaires

Sorry! Image not available at this time

Court issues Bench Warrant against Lagos State official over alleged N6.4m fraud

nigerianfranknewsng.com - 25/Jun 15:09

A Lagos Federal High Court, has issued a Bench Warrant against Mr. Soneye Olushola Omotayo, said to be a Deputy Director in the Lagos State Ministry...

Standard Chartered Bank, United Way Ghana launch tree planting at Kanda Schools

myjoyonline.com - 25/Jun 13:45

Standard Chartered Bank Ghana PLC, in partnership with United Way Ghana, launched a tree planting project at the Kanda Cluster of Schools in Accra to...

Sorry! Image not available at this time

Man, 49, arraigned over alleged N1.7 million dud cheque

starnews.com.ng - 02/Jul 14:34

The Police on Tuesday arraigned a 49-year-old man, Lanre Adegbite, before an Iyaganku Magistrates’ Court, Ibadan, Oyo State, over an alleged N1.7...

Sorry! Image not available at this time

Tinubu Receives Standard Chartered Bank Executives, Says Green industrial Vision Complementary to Oil and Gas Investment Drive

nta.ng - 24/Jun 18:53

President Bola Tinubu says Nigeria remains committed to a balanced approach to energy transition and still requires substantial investments in the oil...

Scam Reported N1.1B: Staff Members of Providus Bank In Trouble

mockinbird.com.ng - 22/Jun 09:58

 According to iReportnews Media, an investigation is currently underway in Abuja involving Providus Bank Limited, its officials, and another...

Running strong in Hà Nội

vietnamnews.vn - 01/Jul 09:48

Hanoi Heritage Marathon has became an iconic race, representing both sports and the culture spirit of the capital city. Sponsored by Standard...

Sorry! Image not available at this time

Police arraign businessman, firm for laundering N60.480m

nigerianfranknewsng.com - 25/Jun 11:04

Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a...

Sorry! Image not available at this time

Woman Held For Trial Over N30m Fraud

echonews.ng - 01/Jul 14:53

By Felix Kuyinu  A woman, Chioma Okoye, is facing prosecution following an alleged scam to the tune of N30,000,000 in Banana Island, Lekki, Lagos....

4 held for pretending to be cops to get US visas

newsday.co.tt - 23:33

FOUR people were arrested after they claimed to be police officers when they were applying for US visas. In a media release on July 3, the US embassy...

Sorry! Image not available at this time

High Court dismissed N$184 billion lawsuit case against Standard Bank

observer24.com.na - 01/Jul 17:38

The High Court of Namibia has struck down the case involving businessman Daniel Kamunoko, who is suing Standard Bank Namibia Limited, and several...

Les derniers communiqués

  • Aucun élément