FraudNews
02-22-2011, 06:16 PM
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Times LIVE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHj6iLedDCyZk1RWwul7CRpheojRg&url=http://www.timeslive.co.za/local/article921984.ece/Ten-licence-officials-arrested)
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Nigeria charges ex-Diamond Bank staff over fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNED5o3xbbhtTIwMZjPKK0Selap3rw&url=http://af.reuters.com/article/investingNews/idAFJOE71L0MJ20110222)
Reuters Africa
ABUJA (Reuters) - Nigeria's anti-corruption agency on Wednesday charged six former Diamond Bank staff and a customer with conspiring to defraud the bank by granting 7.8 billion naira in unsecured loans. The Economic and Financial Crimes Commission ...
EFCC Charges Six Diamond Bank Managers, Customer Over N7.9 billion Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhovtIM7cwceT_bXEDrtoW9rvUpA&url=http://www.thetimesofnigeria.com/Article.aspx?id%3D3170)Times of Nigeria
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvT0Yd4r4xBrrKMyBQ4dol_dgMPnM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNED5o3xbbhtTIwMZjPKK0Selap3rw&url=http://af.reuters.com/article/investingNews/idAFJOE71L0MJ20110222)
Times LIVE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHj6iLedDCyZk1RWwul7CRpheojRg&url=http://www.timeslive.co.za/local/article921984.ece/Ten-licence-officials-arrested)
<img alt="" height="1" width="1" />
Nigeria charges ex-Diamond Bank staff over fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNED5o3xbbhtTIwMZjPKK0Selap3rw&url=http://af.reuters.com/article/investingNews/idAFJOE71L0MJ20110222)
Reuters Africa
ABUJA (Reuters) - Nigeria's anti-corruption agency on Wednesday charged six former Diamond Bank staff and a customer with conspiring to defraud the bank by granting 7.8 billion naira in unsecured loans. The Economic and Financial Crimes Commission ...
EFCC Charges Six Diamond Bank Managers, Customer Over N7.9 billion Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhovtIM7cwceT_bXEDrtoW9rvUpA&url=http://www.thetimesofnigeria.com/Article.aspx?id%3D3170)Times of Nigeria
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvT0Yd4r4xBrrKMyBQ4dol_dgMPnM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNED5o3xbbhtTIwMZjPKK0Selap3rw&url=http://af.reuters.com/article/investingNews/idAFJOE71L0MJ20110222)