Forex bank fraud - BestforextrainingNet

Forex bank fraud

The Economic and Financial Crimes Commission has charged the Forex bank fraud Director of Heritage Bank, Ifiesimama Sekibo, before the Federal High Court in Lagos for an alleged fraud of N605,321,051. 18 is one Kolapo Kola Daisi and a company, Greame Properties Limited. Managing Director of Heritage Bank, acquired the sum of N180m beyond your legitimate income through Greame Properties Limited, a company owned by you.

Diamond Bank Plc account number 0006129214 operated by Greame Properties Limited the sum of N180m received from the account of Vlamings Professionals Limited when you reasonably ought to know that the said money was direct proceeds of your unlawful activity, to wit: conspiracy and fraud. 05 beyond your legitimate income through the Diamond Bank Plc account of FIFC Development and Management Limited operated by you. Heritage Bank Company Limited in Access Bank Plc. The court has yet to fix a date for arraignment.

This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or in part without prior express written permission from PUNCH. Bi-weekly profit by professionally trading your Forex, Cryptocurrency and Binary accounts for you. EFCC re-arraigns Alao-Akala, two others over alleged N11. The Economic and Financial Crimes Commission has charged the Managing Director of Heritage Bank Plc, Ifiesimama Sekibo, and five others before the Lagos State High Court in Ikeja for an alleged fraud of N1bn. Sekibo was charged along with Dimire Dike, Wumi Adeniyi, Kolapo Daisi, Funmilayo Taiwo and Akeem Durotoye. The charges border, among others, on conspiracy, stealing, obtaining money under false pretences and forgery. Vlamings Professional Limited’s investment in Heritage Bank Plc.