Anti-corruption Agency, EFCC Details How Female Nigerian Banker Committed Almost Half A Billion Naira Fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Judith Nneka Nwagwu, an employee of the United Bank for Africa, before Justice D.A. Onyefulu of the Anambra State High Court sitting in Onitsha.The banker was arraigned on seven counts bordering on forgery and obtaining by false pretences about N452 million.

 …
Read More

Check Also

EXCLUSIVE: Governor Sanwo-Olu’s Administration Plots To Divert Lagos Workers’ Pensions, Cooperative Deductions To Ruling APC Campaigns, Hinder Civil Servants From Accessing Loans

EXCLUSIVE: Governor Sanwo-Olu’s Administration Plots To Divert Lagos Workers’ Pensions, Cooperative Deductions To Ruling APC Campaigns, Hinder Civil Servants From Accessing Loans

EXCLUSIVE: Governor Sanwo-Olu's Administration Plots To Divert Lagos Workers’ Pensions, Cooperative Deductions To Ruling APC Campaigns, Hinder Civil Servants From Accessing Loans The action is however against the provisions of Section 11 sub section 3 (b) of the Pension Reform Act (2014) which clearly states that: “the employer shall not later than seven (7) working

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.