The Punch

EFCC charges Heritage Bank MD, others with N1bn fraud
The Punch
The Economic and Financial Crimes Commission has charged the Managing Director of Heritage Bank Plc, Ifiesimama Sekibo, and five others before the Lagos State High Court in Ikeja for an alleged fraud of N1bn. Sekibo was charged along with Dimire Dike
EFCC charges Heritage Bank MD to court over alleged ₦1bn FraudBellaNaija
Man, 39, docked over alleged $ 328974 fraudNew Telegraph Newspaper

all 3 news articles »