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Showing posts from December, 2022

Group Demands Investigation Into Alleged N2.7 Billion Fraud By Zenith Bank Staff, Eugene Ewubor

  Investigation into an alleged N2.7 billion fraud by Zenith Bank staff, Eugene Ewubor has been demanded by a group. TheTimes reports that the Transparency Nigeria Group (TNG) is calling for a special investigation into an alleged N2.7 billion naira fraud by a Nigeria-based company, Spiralfoss Limited, owned by Eugene Ewubor, a senior official of Zenith Bank International PLC. This online news platform understands that the group called the INDEPENDENT MEDIA to investigate the roles of the Economic and Financial Crimes Commission (EFCC), Nigerian law enforcement agency, its external lawyer Rotimi Oyedepo, Fidelity Bank PLC, and Zenith Bank PLC in the alleged attempt by several powerful interests to pervert the course of justice with respect to criminal allegations against Spiralfoss Limited Owned by Eugene Ewubor. TheTimes Nigeria recalls that the case against Eugene Ewubor-owned Spiralfoss Limited made the headlines in October 2021, when the EFCC applied for an ex-parte order on Septem