Anti-corruption and elections / EFCC
Court Convicts Ex-Banker for Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office, on Monday, July 22, 2019 secured the conviction of one Loretta Bayei before Justice Dije Aboki of the Kano State High Court. Loretta was arraigned on July 14, 2017 on a five count charge bordering on conspiracy and theft. Loretta's journey to the prison started when her former employer, United Bank for Africa, UBA, petitioned the EFCC alleging an offence of conspiracy and theft to the tune of N38,501,732.05 (Thirty Eight Million Five Hundred and One Thousand Seven Hundred and Thirty One Naira Five Kobo) but in the course of…
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