Financial Malpractices Investigation Unit

First Bank Woman Bags 98 Years for Stealing Employer’s N49M, $368,000 …Court Gives More Punishment

Matilda Omonaiye/ A staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been sentenced to 98 years in prison…

4 years ago

Exclusive: Ex-Bank Chief Held, another Declared Wanted over Theft of N3.3Billion …FMIU Finds Hidden Loot

Segun Atanda/ Detectives investigating a theft of N3.3billion at the defunct Hallmark Bank have traced N158million to the account of…

5 years ago