Tag: Polaris Bank
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Customer Reveals How Polaris Bank Staff Stole N20m From His Account
The board of Polaris Bank has opened investigations into the disappearance of N20million from the bank account of a customer, Ajibola Sanusi with account...
How Polaris Bank Staff Forged Customer’s Cheque, Stole N12.6m
A Lagos High Court has heard from how a Polaris Bank Account Officer, Keshinro Babatunde, allegedly stole the sum of N12.6m from a customer’s account through...
Lagos East Poll: Odesanya Steps Down For Abiru
Former Lagos Assembly member Lanre Odesanya has stepped down for a senatorial aspirant, Tokunbo Abiru, who has been endorsed by Lagos East stakeholders.
He described...
Malaysian Arraigned for Attempting to Defraud Polaris Bank of €250m
The Economic and Financial Crimes Commission, on Wednesday, arraigned a Malaysian, Tan Richard, before a Lagos State Special Offences Court in Ikeja for allegedly...
Uncovered! Skye Bank Plc’s Directors Allegedly Caught In Web Of Multiple Frauds
Following the withdrawal of its licence by the Central bank of Nigeria (CBN), the preliminary reports of the ongoing investigations of the management of...
