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Adewale @Adewale a adăugat un sunet in News
2025-10-30 17:26:59

Bank MD Jailed Five Years Over ₦32m Fraud — EFCC

A High Court in Adamawa State has sentenced Grace Karka, Managing Director of Bonghe Microfinance Bank, to five years in prison for diverting ₦32 million from the bank’s account. Justice Benjamin Lawan Manji delivered the judgment after the court found Karka guilty of criminal conspiracy and cheating following her trial by the EFCC. Prosecutors told the court that between August 2020 and...

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Isaac @Isaac a adăugat un sunet in News
2025-06-16 22:03:00

LEAKED: Fidelity Bank MD Allegedly Paid ₦5 Billion to Avoid Arrest in ₦19 Billion Fraud Case

The Managing Director of Fidelity Bank Plc, Dr. Nneka Onyeali-Ikpe, allegedly confessed to paying ₦5 billion to avoid detention by the police amid a multi-billion-naira fraud investigation. Court documents from Charge No: FHC/L/138C/2025 before the Federal High Court in Lagos reveal that the Federal Republic of Nigeria is prosecuting Victor Ukutt, Fidelity Bank Plc, Dr. Onyeali-Ikpe, and a...

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