The first defendant pleaded not guilty to the charges, while the second defendant pleaded guilty when the charges were read to them
Two Arraigned For Leaking Bank Access Codes
Browsing Tag
Bank Fraud
4 posts
Two Arrested As Police Smashes N713.9m Bank Fraud Syndicate
The development followed a complaint from a financial institution in Nigeria
EFCC Returns Recovered N42.5m To 70-Yr-Old Victim Of Bank Fraud
The handover, which took place on Thursday, November 2025 was done in the Kaduna Zonal Directorate of the Commission
Hacker Jailed For $70,000 Bank Fraud
Hacker Jailed For $70,000 Bank Fraud Justice I.M. Sani of the Federal…
