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... 
Read the rest of the story on The Punch News

Added February 03, 2015
from The Punch News