EFCC Arrests Banker For N35m Fraud

Pages: [1] Go Down

Topic: EFCC Arrests Banker For N35m Fraud (Read 1022 times)

0 Members and 1 Guest are viewing this topic.

EFCC Arrests Banker For N35m Fraud

« on: August 03, 2019, 01:01:23 PM »

EFCC Arrests Banker For N35m Fraud

LEADERSHIP :
The Economic and Financial Crimes Commission, EFCC has arrested one Ayuba Yakubu, a banker with one of the new generation banks, for cheating and criminal diversion of depositors’ fund to the tune of about N35million. Spokesperson of the EFCC, Tony Orilade noted that the suspect, being an account officer to the complainants was entrusted with […]
The post EFCC Arrests Banker For N35m Fraud appeared first on Leadership Newspaper and NNN.

Source: EFCC Arrests Banker For N35m Fraud

Invest in Bitcoins: https://hashflare.io/r/CF2F6691

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
EFCC arrests four suspects for alleged N2.05b fraud Started by ayodeji General News	0 Replies 1920 Views	September 17, 2013, 06:11:09 AM by ayodeji
EFCC docks banker for N27m fraud Started by olutee Newspaper Board	0 Replies 1595 Views	August 05, 2015, 07:01:17 PM by olutee
EFCC Arraigns Businesswoman For N35m Fraud Started by sahara Newspaper Board	0 Replies 874 Views	September 26, 2017, 01:00:32 PM by sahara
EFCC Busts Another Internet Fraud Training Centre In Abuja, Arrests 27, Including Apprentices Started by sahara Newspaper Board	0 Replies 430 Views	February 19, 2021, 01:00:26 PM by sahara
Anti-corruption Agency, EFCC Details How Female Nigerian Banker Committed Almost Half A Billion Naira Fraud Started by sahara Newspaper Board	0 Replies 306 Views	March 18, 2022, 07:03:25 AM by sahara
JUST-IN: EFCC Arrests Ex-NDDC MD Over Alleged N47bn Fraud Started by flukky-2 Newspaper Board	0 Replies 328 Views	May 19, 2022, 07:14:56 PM by flukky-2
EFCC Arrests ‘Senator’ Over Alleged €5.7m Fraud Started by flukky-2 Newspaper Board	0 Replies 202 Views	June 26, 2023, 07:04:36 PM by flukky-2
Court jails four for fraud as EFCC arrests 33 suspects Started by olutee Newspaper Board	0 Replies 195 Views	July 19, 2023, 01:01:02 PM by olutee
EFCC Arrests Wanted Suspect For N2bn Fraud In Lagos Started by flukky-2 Newspaper Board	0 Replies 125 Views	October 17, 2023, 07:13:43 AM by flukky-2
EFCC arrests general overseer over N1.3bn fraud Started by olutee Newspaper Board	0 Replies 72 Views	February 06, 2024, 01:01:04 AM by olutee