Skip to content
July 15, 2026
  • Home
  • About us
  • Contact us
  • Newsletter
  • Privacy Policy
Political Economist

Political Economist

A liberal News reporting Politics, Sports, Business, Commentaries

  • Home
  • National News
    • Metro News
      • metro
    • Society
    • Crime and Justice
  • Special Reports
    • Investigation
    • Features
    • Interviews
  • Opinion
    • Commentaries
    • Perspectives
  • Press Releases
  • International News
  • Business & Economy
  • Politics
Watch Online
  • Home
  • National News
  • EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos
  • National News

EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos

Admin December 6, 2022
Scammers

EFCC office

Dec. 6, 2022

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday arraigned a former employee of Union Bank PLC , Abdulmalik Salau, alongside Ismaila Yousuf Atumeyi and Ngene Joshua Dominic.

In a statemen the EFCC said the trio were arraigned before Justice Tjinani G. Ringim of the Federal High Court sitting in Ikoyi, Lagos on an 18-count charge bordering on an alleged cybercrime and money laundering to the tune of N1, 403, 343, 400.00(One Billion, Four Hundred and Three Million, Three Hundred and Forty-three Thousand, Four Hundred Naira).

  • Facebook
  • Share on X
  • LinkedIn
  • WhatsApp
  • Email
  • Copy Link
Tags: Abdulmalik Salau Ismaila Yousuf Atumeyi Ngene Joshua Dominic Union Bank PLC

Post navigation

Previous 2023: BUHARI CHARGES ARMY TO BE APOLITICAL, WANTS HUMAN RIGHTS OBLIGATIONS SUSTAINED
Next Jail attacks: Again, FG orders NCoS personnel to shoot to kill invaders

Related Stories

Apapa Customs intercepts N26.5bn Cannabis Indica concealed in vehicles federal republic of nigeria
  • National News

Apapa Customs intercepts N26.5bn Cannabis Indica concealed in vehicles

July 14, 2026
Reps rescinds state police bill, passes revised proposal for 2nd reading House of Representatives
  • National News

Reps rescinds state police bill, passes revised proposal for 2nd reading

July 14, 2026
Alleged fake agency: Judge issues arrest warrant against Adeniyi Adeyemi FG vs ASUU
  • National News

Alleged fake agency: Judge issues arrest warrant against Adeniyi Adeyemi

July 14, 2026
logo

Political Economist is a liberal news magazine with global affiliations.

At Political Economist, we promote free enterprise and act as a catalyst for the growth of knowledge economy. We are proudly pan-Nigeria yet richly spiced with African and global news. We offer a fair and balanced news reportage presented by our team of well-heeled professional journalists. <

About us

  • 5 Olutosin Ajayi Street, By CPM Church, Ajao Estate, Lagos State, Nigeria
  • +234 805 680 1124
  • info@politicaleconomistng.com

Follow

Subscribe to notifications

You may have missed

Apapa Customs intercepts N26.5bn Cannabis Indica concealed in vehicles federal republic of nigeria
  • National News

Apapa Customs intercepts N26.5bn Cannabis Indica concealed in vehicles

July 14, 2026
PenCom Mandates 48-Hour Pension Approvals as Assets Surge to N31.5 Trillion Pension Compliance Certificate
  • Business & Economy

PenCom Mandates 48-Hour Pension Approvals as Assets Surge to N31.5 Trillion

July 14, 2026
N27bn Alleged Fraud: Court Clears Ex-Taraba Gov Darius Ishaku for Medical Trip in UAE Federal High Court
  • Crime and Justice

N27bn Alleged Fraud: Court Clears Ex-Taraba Gov Darius Ishaku for Medical Trip in UAE

July 14, 2026
Police uncovers syndicate linked to N1bn vehicle fraud in Lagos Police
  • Metro News

Police uncovers syndicate linked to N1bn vehicle fraud in Lagos

July 14, 2026
  • Home
  • About us
  • Contact us
  • Newsletter
  • Privacy Policy
Copyright © All rights reserved. | DarkNews by AF themes.