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Microfinance

N8.75m Fraud: Court slams 7 years sentence to Microfinance Bank Official

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Justice Dije Aboki of the Kano State Division of the Federal High Court has slammed a 7 years sentenced to one Alhaji Munir Sagagi, Chiarman of the Nigerian Association of Small Scale Industries, Kano Chapter. Justice Aboki in her Judgement held that the prosecution had proved its case beyond reasonable doubt. The judge found Sagagi […]

EFCC arraigns 2 over false claim to be bank’s directors

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dailytimes

Two men, who allegedly claimed to be directors of Mainstream Bank Registrars were on Tuesday arraigned before a Federal High Court, Ikoyi, Lagos. The two men: Chester Onyemaechi Ukandu and Achi George, were arraigned on a two count charge of conspiracy and forgery by the Economic and Financial Crimes Commission (EFCC). In the charge marked […]