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bank manager

EFCC Boss Recounts How A Minister Bought $37.5m Property Through Bank MD

Edna Wande Jun 16, 2021 0

Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says an investigation by the commission has revealed how a certain minister purchased a property through a bank manager. Bawa recounted the situation on…

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EFCC Arraigns Bank Manager For $50,000 Fraud In Onitsha

Edna Wande Oct 9, 2020 0

Enugu Zonal office of the Economic and Financial Crimes Commission (EFCC) has on Thursday, October 8, arraigned a former manager of the main market branch, Heritage Bank Limited, Fidel Omeje, before Justice D.A Onyefulu of State High Court,…