Tag: BANK FRAUD

The Appeal Court sitting in Lagos has upheld the conviction of former Managing Director (MD) of former Bank PHB Plc, ...

The court has jettisoned the earlier trial date of June 27, 2022 date earlier fixed in February

Disgraced billionaire jeweller Nirav Modi, a key accused in India’s biggest-ever bank fraud of 1.8 billion U.S. dollars, has reportedly ...