Alleged N125b Fraud: Atuche, Other Trial Commences Oct. 28 - Business - Nairaland
Nairaland Forum / Nairaland / General / Business / Alleged N125b Fraud: Atuche, Other Trial Commences Oct. 28 (393 Views)
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| Alleged N125b Fraud: Atuche, Other Trial Commences Oct. 28 by Nationaldaily: 11:29am On Jul 03, 2015 |
The two former bank's managing directors are standing trial before Justice Saidu Saliu of a Lagos Federal High Court, by the Economic and Financial Crimes Commission, EFCC, on an amended 45-count charge bordering on alleged N125 billion fraud, conspiracy, reckless granting and approval of loans and money laundry between September 1, 2006 and 2009. Read More: http://www.nationaldailyng.com/news/crime/4292-alleged-n125b-fraud-atuche-other-trial-commences-oct-28 |
| Re: Alleged N125b Fraud: Atuche, Other Trial Commences Oct. 28 by Galaxypoduction: 2:16pm On Jul 03, 2015 |
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