Stella Dimoko Judge Jails Two Ex Bankers,Indian Bizman And Others Five Years Each For N855m Fraud


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Tuesday, December 10, 2019

Judge Jails Two Ex Bankers,Indian Bizman And Others Five Years Each For N855m Fraud

The EFCC, on Monday December 9, 2019, secured the conviction and sentencing of Anayo Nwosu and Olajide Oshodi two top officials of Bank PHB (now Keystone Bank)...

Convicted as well is Ashok Israni, an Indian businessman..
The three men were sentenced by Justice Kudirat Jose of the State High Court, Igbosere, Lagos State,to five years imprisonment each for N855m fraud .

Also jailed are NULEC Industries Limited belonging to Israni and Keystone Bank Limited. The convicts alongside one Sunny Obazee were re-arraigned on October 4, 2016 on an amended 15-count charge bordering on conspiracy and obtaining by false pretence to the tune of N855m.


  1. Get rich or go to jail while trying.smh

  2. 5 years is too small or will their properties be confiscated as well.

  3. Nulec dey produce electronics I think

  4. the small fries always go to jail while most of the big boys get away with it

  5. Ewo my brother Mazi Anayo that buried his mum last year? I love reading his write-ups. I can't believe this....


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