EFCC arraigns two bank personnel over suspected fraud of $306,667 and €50,250
The Economic and Financial Crimes Commission (EFCC) has charged two FSDH Merchant Bank Limited staff with alleged fraud of $306,667.81 and €50,250. This was announced in a statement placed on the Commission’s web page. According to the announcement, the defendants, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, were taken before Justice Ismaila Ijelu of the … Read more