How Jude Okoye Used Access Bank To Launder Over $1 Million Revealed!
The Economic and Financial Crimes Commission (EFCC) has revealed details of how Jude Okoye, brother and former manager of defunct ...
Tag: access bank fraud
Court Orders Arrest of Access Bank MD, Bolaji Agbede for Stealing…
A Lagos State High Court sitting in Ikeja has ordered the arrest of Access Bank MD, Bolaji Agbede and others ...
Fraudsters Steal N42.6 billion From Access Bank, Others in Three Months -Fitc Report
In a report released by the Financial Institutions Training Centre (Fitc) in Quarter 2, 2024, Access Bank, Eco Bank, FCMB, ...
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