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Category Archives: Financial

Court Orders 3 Banks To Freeze Suspected Fraudster’s Accounts

A Federal High Court, Lagos, today, ordered the management of the three commercial banks, where a suspected fraudster, Ajineh Pius Erovwose, warehoused alleged proceed of fraud, pending conclusion of investigation and possible prosecution of the Economic and Financial Crimes Commission (EFCC) against the suspect. The  suspected fraudster’s

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