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Italian in court for defrauding Zenith Bank N700m

The Special Fraud Unit on Tuesday took an Italian national, Piero Allan Franchillo, before a Federal High Court in Lagos for allegedly defrauding Zenith Bank Plc of over N700m. The 56-year-old, who appeared before Justice Ibrahim Buba, was charged with five counts bordering on conspiracy, Advanced Fee Fraud, forgery and presenting forged documents. According to... 
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Added February 03, 2015
from The Punch News