Bank fraud – Ask Legal Palace

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Thu. Feb 19th, 2026

Bank staff gets five years jail over N22m fraud in Kano

February 18, 2026 asklegalpalace

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a bank employee, Janet Theophilus Danjuma, for defrauding an investor of N22,350,000 through a bogus investment scheme in…

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Tag: Bank fraud

Bank staff gets five years jail over N22m fraud in Kano

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