Vero RecordArchive

Anti-corruption and elections / EFCC

Ex-Jaiz Bank Staff Sentenced over N33m fraud

A former cash officer of Jaiz Bank Plc, Samaru branch Zaria, Kaduna State, Alfa Ibrahim, has been sentenced by Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna, to four months in prison with an option of N300,000 for dishonestly diverting the sum of N33,810,000 (Thirty Three Million, Eight Hundred and Ten Thousand Naira) only belonging to the bank. Alfa's road to jail began when the Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC, received a petition by Jaiz Bank Plc against him. It was alleged that Alfa converted the said sum to his personal use…

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