The Bank earlier reported Jeffrey Akhimien alongside Segun Samuel Ogunjimi and a limited liability Company, Greaterheights Technologies Limited, to Police Special Fraud Unit (PSFU) for Investigation and prosecution Standard Chartered Bank, Nigeria Limited has dragged one of its employees, Jeffrey Akhimien and others before the federal high court in Lagos for allegedly defrauding the bank of N723, 660, 867. 47 million. Platforms Africa reports that the bank had in a bid to recover the money reported Jeffrey Akhimien alongside Segun Samuel Ogunjimi and a limited liability Company, Greaterheights Technologies Limited, to…
Read MoreStandard Chartered Bank Staff Docked Over N723.6m Fraud
