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N219m fraud: MF Bank raises alarm of suspected EFCC compromise

N219m fraud: MF Bank raises alarm of suspected EFCC compromise

OHHA Micro Finance Bank, based in Enugu state, has raised the alarm that the Economic and Financial Crimes Commission, EFCC, maybe shielding a suspected fraudulent banker with one of the commercial banks in Enugu (name withheld) from prosecution over a case of obtaining by false pretence the sum of Two Hundred and Nineteen Million, Thirty Four Thousand Nine Hundred and One Naira Fifty Kobo (N219, 034 901.50)

Continue reading N219m fraud: MF Bank raises alarm of suspected EFCC compromise at Vanguard News.


by Emmanuel Okogba via Vanguard News http://bit.ly/2Y2UkYH Best Known Member of the Cabinet Wikipedia
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