Vanguard

Bank MD who bought 134 buses, 20 houses with N11.4 bn slush cash arrested by EFCC
Vanguard
Abuja—The Economic and Financial Crimes Commission has arrested the Managing Director of Platinum Multi-purpose Cooperative Society Limited, Mr. Michael Osasogie Obasuyi, for alleged conspiracy, cybercrime and laundering of N 11.498 billion. According
EFCC Arrests Cooperative Boss, Obasuyi For N11.4bn FraudLeadership Newspapers (press release) (blog)
EFCC arrests bank MD who allegedly stole N11.4bn; bought 134 buses, 20 housesNAIJA.NG
N11bn fraud: EFCC arrests Platinum Multi-Purpose MD, ObasuyiNew Telegraph Newspaper

all 8 news articles »