former banker

Kano State High Court has convicted a former banker, Rabiu Dawaki, of charges of conspiracy and criminal breach of trust. Justice Dije Aboki convicted Dawaki in her judgement on Monday and ordered him to restitute N93,232,500. Mr…

Economic and Financial Crimes Commission (EFCC), Benin Zonal Office has arraigned Philip Orumade on a nine-count charge bordering on stealing before Justice Efe I. Ikponmwonba of the Edo State High Court, Benin City. Orumade was alleged…

A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been sentenced to 98 years in prison by Justice Muniru Olagunju of Oyo High Court for fraud. According to a statement released by the Economic and Financial Crimes…