< class="pagetitle">Posts Tagged “Nigeria Scam”

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.

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News Sources wrote an interesting post today on
Here’s a quick excerpt

Nigeria: N150 Million Forex Scam – Sterling Bank Sues EFCC, PoliceAllAfrica.comIn its efforts to stop further investigations by the police and the Economic and Financial Crimes Commission (EFCC) into the N150 million forex scam …Forex scam : Spring Bank sues Police, EFCC Vanguardall 3 news articles »

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