Alli had, while still working as a staff of the bank, failed to obtain proper data of a bank customer in processing Unionmobile… Lukman Olabiyi A former banker with the Union Bank of Nigeria Plc, Mr. Kazeem Alli, has been remanded in prison custody by Justice Chuka Obiozor of the Federal High Court, Lagos over […]
The post Ex-Union Bank employee held over N8.6m internet fraud appeared first on The Sun Nigeria. …
prosecution
People Use Illegally Acquired Money To Compromise Prosecution – Garba Shehu
The Presidency has alleged that some corrupt individuals are using monies they acquired illegally to compromise their investigation and sometimes prosecution. Senior Special Assistant to the President on Media and Publicity, Mr Garba Shehu, said this on Sunday during his appearance on Channels Television’s Sunday Politics, while addressing the issue of the travel
Travel ban not political witch hunt – Presidency
“The Immìgration Service and other security agencies have the mandate of the President to carry out enforcement… It is not a political witch-hunt” Juliana Taiwo-Obalonye, Abuja The Presidency has rebuffed insinuations that the EO6 is targeted at the opposition. READ ALSO: Atiku, lawyers reject ban on 50 Nigerians It also explained that the cases of most […]
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FIRS hands 114 companies to Attorney General for prosecution
AT the African Union (AU) High-Level Panel on Illicit Financial Flows in Abuja on Thursday, Chairman, Federal Inland Revenue Service (FIRS), Mr. Tunde Fowler disclosed that 114 companies have been handed over to Attorney General […]
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