Two BankPHB (Now Keystone Bank) staff, Mr. Anayo Nwosu and Mr. Olajide Oshodi are to spend five years in prison for defrauding the Chairman of Dozzy Oil and Gas, Sir Daniel Chukwudozie N855 million. Trouble started for the duo when Nwosu leveraged on the relationship between his wife and the wife of the Dozzy Group chairman brought in Nulec Industries Limited owned by Indian Businessman, Asok Israni that is indebted to the bank and several other banks and sold a phantom share purchase scheme to him. Gathered that without the…
Read MoreN885m Fraud: Court jail Keystone Bank staff
