Tag Archives: Bank Fraud
Court Sentence FCMB Branch Manager To 121 Years In Prison For Embezzling N112million From Customer’s Account
One of FCMB’s employees was sentenced to prison for fraud and embezzlement, which was the worst shock of the year for the prestigious financial organisation in Nigeria. Mr. Nwachukwu Placidus, the bank manager at First City Monument Bank FCMB, Onitsha,
Air Peace Owner, Allen Onyema Indicted for Bank Fraud And Money Laundering
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in
