Fraudulent Transfers: Court jails man seven years for N81.3 million Sterling Bank fraud
Sterling Bank recovered about N68 million during its internal investigation, but N81.3 million remained missing.
Tag: restitution
EFCC hands over $22,000 recovered from convicted internet fraudster to FBI
The EFCC announced this in a statement issued on Saturday, noting that the sum was recovered from Hakeem Olanrewaju, a ...
