Best Forex Tips

Forex Information, Forex News, Forex Videos & Chat

Oct 16 2009

Nigeria : Forex Scam – Spring Bank Sues Police, EFCC (AllAfrica.com)

Posted by: in Forex Tips, tags: Bank Plc, Efcc, Excerpt, Federal High Court, Financial Crimes, Forex, General Managers, Government Agencies, News Sources, Nigeria Scam, Ogwa, Police News, Proper Investigation, Spring Bank, Sterling Bank, Steve Sterling

News Sources wrote an interesting post today on
Here’s a quick excerpt
Lagos — Determined to ensure proper investigation by the police and the Economic and Financial Crimes Commission (EFCC) into a N150 million forex scam involving one of its General Managers, Mr Steve Ogwa, Sterling Bank Plc has dragged the two government agencies before a Federal High Court sitting in Lagos.

Read the rest of this great post here

Share and Enjoy:

This entry was posted on Friday, October 16th, 2009 at 12:01 pm and is filed under Forex Tips.You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.