EFCC Arraigns Bank MD, 1 Other For Alleged N19m, $30,000, N20m Fraud

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 12, 2025, arraigned Blessing Gozi-Anyaokei, Managing Director, Viscount Microfinance Bank, before Justice Y. Halilu of the Federal High Court, Maitama, Abuja, for alleged fraud. Gozi-Anyaokei is being prosecuted on a two-count charge bordering on illegal conversion and obtaining money by […]

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