Tag: Diamond bank
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Diamond Bank Staff Arraigned over Alleged US$93,000 Fraud
A Diamond Bank staff, Obinna Ezenwaka, who allegedly defrauded a businessman to the tune of 93, 000 US dollars, was on Monday arraigned before...
How I stole N5.675m from Diamond Bank – Cleaner
A cleaner, Peter Oko, has narrated how he stole N5.675 million from the New Nyanya branch of Diamond Bank, where he worked.
The 29 year-old...
Obanikoro: I Gave Fayose $5.37m Cash for Ekiti poll
The former Minister of State (Defence) Musiliu Obanikoro has implicated Governor Ayodele Fayose in the probe of the N4.745billion wired to a company by...
MTN: Senate indicts Buhari’s Minister, Stanbic IBTC, Standard Chartered Bank, Citi Bank, Diamond Bank
The Senate on Tuesday directed its Committee on Banking, Insurance and Other Financial Institutions to investigate the alleged illegal repatriation of $13.9 billion by...
Diamond Bank Manager Remanded for N24million Fraud
A former Diamond Bank Plc branch manager, Chinedu Oguike, was on Tuesday arraigned by the police Special Fraud Unit (SFU) at the Federal High...
