I need your help in unravelling a difficult situation. I bought manager’s cheques at NCB Windward Road branch on May 21, 2013 to do a vehicle purchase transaction at the Kingston wharf. The cheques ...
The Employment and Labour Relations Court has upheld dismissal of a former assistant manager at Diamond Trust Bank, ruling ...
On Friday November 27, 2015, I went to the Boulevard Branch of National Commercial Bank (NCB) and took out a manager’s cheque in the sum of $490,000 made payable to a businessman with whom I had ...
The accused have been identified as Renu Bala, branch manager of the PNB bank at Jawaddi, her peon-cum-driver Davinder Singh of Pamal village and one of their aides who is yet to be identified A ...
A Lagos State magis­trate court yesterday docked a 63-year-old self-acclaimed clergy man, Samuel Bonny, who alleg­edly cloned Access Bank manager’s cheque worth N5 million, Bonny is standing trial on ...
Dubai: A lawyer and a manager have been jailed for three years for attempting to defraud a bank of $100 million (Dh367 million) using a forged cheque that they claimed to have obtained from an Asian ...
The South District police on Tuesday claimed to have busted a pan-India cheque fraud racket, allegedly headed by a man from the United States and run by, among others, a senior manager of Punjab ...
A manager has accused a bank of implicating him in a Dh60,000 bounced cheque case by using a guarantee cheque he had signed for a credit card Dubai: A manager has accused a bank of implicating him in ...