Two Keystone Bank staff arraigned for alleged N35m fraud, money laundering

Two employees of Keystone Bank Limited, Ebele Bernardine Okpala and Perpetua Onyeto, were arraigned before a Federal High Court in Lagos on charges of conspiracy, theft, money laundering, and obtaining ₦35 million under false pretenses. The arraignment was carried out last Friday by the Special Fraud Unit (PSFU) of the Nigeria Police, Ikoyi, Lagos. Chief [...]The post Two Keystone Bank staff arraigned for alleged N35m fraud, money laundering appeared first on National Daily Newspaper.

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