Polaris Bank staff forge customer’s cheque,withdrew 22 Million Naira

An account officer with Polaris Bank, Babatunde Keshinro, was on Monday arraigned by the Economic and Financial Crimes Commission for allegedly forging a customer’s cheque and stealing the sum of N22.3m. Keshinro was arraigned before the Lagos State Special Offences Court in Ikeja on nine counts bordering on stealing, forgery and fraudulent accounting. Keshinro allegedly […]

How Businessman hacks into company’s account, stealing N498 million

The State Criminal Intelligence and Investigation Department of the Lagos State Police Command has arraigned a businessman, Suleiman Adamu, before the Federal High Court in Lagos for allegedly hacking into a company’s account and stealing N498.6m. Adamu was arraigned alongside his companies, A. A. Suleiman and Sky Cambrian Limited, before Justice Oluremi Oguntoyinbo, on four […]

Polaris Bank Staff vanished with Customer savings

One Emmanuel Agbroko, a banker attached to Polaris Bank Obiaruku branch in Delta State has allegedly absconded with customer’s thrift savings. According to Umukoro Hendrix, the Divisional Police Office, Obiaruku town the headquarter of Ukwuani Local Government Area (LGA), Delta State, Nigeria, Emmanuel has been declared wanted over the alleged multi-million naira customer deposit fraud. […]