Showing posts with label Advanced Fee fraud. Show all posts
Showing posts with label Advanced Fee fraud. Show all posts

Thursday 5 February 2015

FRAUD: Italian Businessman Arraigned For Defrauding Nigerian Bank Of N717m

Justice Mohammed Idris of the Federal High Court in Lagos yesterday ordered that a Nigerian-based Italian businessman, Piero Allan Franchillo, be remanded in prison custody for allegedly defrauding Zenith Bank Plc of the sum of N717 million.