< class="pagetitle">Posts Tagged “Federal High Court”
Oct 16 2009

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

Posted by: in Forex Tips, tags: , , , , , , , , , , , , , , ,

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

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