EFCC arraigns two bank officials over alleged $306,667, €50,250 fraud
The Economic and Financial Crimes Commission,EFCC, has arraigned two officials of FSDH Merchant Bank Limited over an alleged fraud involving $306,667.81 and €50,250. This was disclosed in a statement posted on the official page of the Commission. In the statement, the defendants, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, were on Tuesday, March 3, 2026, […]
EFCC arraigns two bank officials over alleged $306,667, €50,250 fraud
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