“Fraudulent SWIFT Transfers To Third Parties” — EFCC Arraigns Two FSDH Merchant Bank Officials Over Alleged $306,667.81 and €50,250 Fraud

Economic and Financial Crimes Commission Docks Bank Officials in N527m Fraud Case

Two senior officials of FSDH Merchant Bank Limited have been brought before the Ikeja Special Offences Court in Lagos over allegations of financial misconduct involving more than $300,000 and €50,000. The defendants, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, were arraigned on Tuesday by the Economic and Financial Crimes Commission (EFCC) before Justice Ismaila Ijelu. They face a 10-count charge bordering on alleged stealing and u…

EFCC Arraigns Two FSDH Merchant Bank Employees

By Modupe Gbadeyanka Two employees of FSDH Merchant Bank Limited, Mr Bakare Oladimeji Surajudeen and Mr James Olukayode Imokwede, have been arraigned by the Economic and Financial Crimes Commission (EFCC). The suspects were brought before Justice Ismaila Ijelu of the Lagos State High Court sitting in Ikeja on Tuesday, March 3, 2026. They were accused […]

EFCC Prosecutes FSDH Bank Staff Over $306,667, €50,250 Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, on Tuesday arraigned two bank officials over an alleged $306,667.81 and €50,250 fraud before Justice Ismaila Ijelu of the Lagos State High Court sitting in Ikeja.…The post EFCC Prosecutes FSDH Bank Staff Over $306,667, €50,250 Fraud appeared first on The Liberation News Nigeria.

EFCC Arraigns  2 Bankers For Alleged  $306,667.81, €50,250 Fraud In Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos on Tuesday, March 3, 2026, arraigned two bank officials – Bakare Oladimeji Surajudeen and James Olukayode Imokwede, over an alleged  $306,667.81 and €50,250 fraud. The duo were arraigned before Justice Ismaila Ijelu of the Lagos State High Court sitting in Ikeja. The defendants, who are both top officials of  FSDH Merchant Bank Limited, were arraig…

EFCC arraigns bankers for alleged  $306,667.81, €50,250 fraud in Lagos

Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank officials, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, over an alleged  $306,667.81 and €50,250 fraud before Justice Ismaila Ijelu of the Lagos State High Court sitting in Ikeja. The The post EFCC arraigns bankers for alleged  $306,667.81, €50,250 fraud in Lagos  appeared first on National Ac…

EFCC arraigns bankers over $306,667 and €50,250 fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3, 2026, arraigned two bank officials, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, over an alleged $306,667.81 and €50,250 fraud before Justice Ismaila Ijelu of the Lagos State High Court sitting in Ikeja. The defendants, who are … The post EFCC arraigns bankers over $306,667 and €50,250 fraud in Lagos appeared firs…