Crime Financial Crimes

How former First Marina Trust employees reportedly scammed clients of N1.3 billion

On Monday, two former employees of First Marina Trust Ltd. testified in a Federal High Court in Lagos about how they copied the emails of a number of customers and stole more than N1.3 billion from them. Adeyemi Oluwaseun and Suleiman Yusuf’s trial has been resumed, and Mr. Anthony Onyeoghane, a witness for the Economic Read More…