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The Nexus
DossierENTITY

N10 billion

Coverage of N10 billion in the Nexus archive.

Earliest in view: Jun 11 · 21:06 UTCMost recent: Jun 11 · 21:06 UTC
Co-mentioned in this coverage
EFCCorganization1Fidelity Bankorganization1fraudtopic1
Recent coverage
  • CRIMEJun 11 · 21:06 UTCPREMIUM TIMES NIGERIA
    EFCC arraigns three over alleged attempt to defraud bank N10 billion

    EFCC arraigned three individuals over an alleged attempt to defraud Fidelity Bank of N10 billion using forged documents and false claims. The defendants are accused of conspiring to facilitate the transfer of the funds through fraudulent means.