Tag Archives: Ex-Sterling Bank Manager Jailed 18 years for using customers’ Money for Ponzi Scheme

  The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command has secured the conviction of a former manager with Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank. Mr Oliver Anidiobi before Justice C.O Ajah of the Enugu State High Court, Enugu on a 32-count charge bordering on ...

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