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Monday, 29 August 2022

[New post] ‘Fled the country’ Hussaini Dikko bank, Providus, in N559mln fraud mess

Site logo image Freelanews posted: "The Federal High Court sitting in Lagos has ordered that Providus Bank Limited should transfer back the remaining balance of N329,454,650.28 alleged to have been fraudulently transferred from the account of one of the bank's customer Aqua 10 Nigeria Limit" Freelanews

'Fled the country' Hussaini Dikko bank, Providus, in N559mln fraud mess

Freelanews

Aug 29

The Federal High Court sitting in Lagos has ordered that Providus Bank Limited should transfer back the remaining balance of N329,454,650.28 alleged to have been fraudulently transferred from the account of one of the bank's customer Aqua 10 Nigeria Limited. Justice Peter Lifu also awarded the cost of N100,000 against Providus Bank Limited but in […]

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at August 29, 2022
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