loan fraud

Court remands Polaris Bank manager over alleged N122m fraud

Court remands Polaris Bank manager over alleged N122m fraud

An Ikeja Special Offences Court on Monday ordered the remand of Abiodun Sanni, a former branch manager at Polaris Bank…

1 month ago

EFCC arrests ex-minister,Charles Ugwu for alleged N3.6b loan fraud

The Economic and Financial Crimes Commission (EFCC) has apprehended Charles Ugwu, a former Minister of Commerce and Industry, on charges…

11 months ago