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Maroc Maroc - NIGERIANFRANKNEWSNG.COM - A La Une - 02/Sep 21:58

Police arraign 2 Keystone Bank staff over alleged N35m fraud

Two staff of Keystone Bank Limited, Ebele Bernardine Okpala and Perpetua Onyeto, have been arraigned before a Lagos Federal High Court, on charges bordering on alleged conspiracy, theft, money laundering and obtaining the sum of N35 million by false presence. The two bankers were arraigned last Friday, by the Special Fraud Unit of the Nigeria Police, Ikoyi, Lagos. The prosecutor, Barrister Eliot Ejie, a Chief Superintendent of Police (CSP) told the court that the two bankers committed the offences sometimes in July 2023. Particularly, CSP Ejie told the court that the first defendant, Ebele Bernardine Okpala, worked in one of […]

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