Seven Convicted in ₦1 Billion Agency Banking Fraud at TAJBank - Tech

Courts jails eight for internet, agency bank frauds in Kaduna

Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and jailed eight persons for fraud in the state. The convicts are, Abdulrasheed Dayyabu, Abdulrahman Salim, Abubakar Ali Uba, Falalu Tanko, Ishaq Haruna, Muhammad Faisal, Muhammad Sani Ahmed and Hassan Umar. They were prosecuted by the Kaduna Zonal Directorate of the Economic and … The post Courts jails eight for internet, agency bank frauds in Kaduna appeared first on…

Seven Convicted in ₦1 Billion Agency Banking Fraud at TAJBank - Tech

A Federal court in Kaduna has sentenced seven individuals to prison for exploiting a system glitch at TAJBank and theft of over ₦1 billion.