bank fraud
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Asia Truong My Lan: Death Sentence Shocks Vietnam's Business Community
Vietnamese property developer Truong My Lan, 67, received a rare sentence of death for embezzling billions over 11 years from Saigon Commercial Bank. This marks a severe verdict in Vietnam, where very few women face capital punishment for white-collar crimes. The case revealed Truong's... -
Metro Four bank staff docked for alleged fraud - Premium Times
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Nwachukwu Placidus, a former manager of First City Monument Bank Ltd, Onitsha Branch and three former bank workers with Idemili Micro Finance Bank Ltd, Nnewi namely; Ohaegbunam Chinyere,Egbosi...- Kayode Falayi
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