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EFCC Clampdown On Heritage Bank Top Staff Over Failure To Remit Monies Belonging To NPA

Heritage Bank has found themselves in hot water again as the Economic and Financial Crimes Commission, EFCC, begins investigation into activities involving the bank. The anti-corruption is reportedly investigating transactions carried out by one Mike Daniel, the Principal Officer of the bank’s FINCON arm. According to The Capital, the EFCC began investigating the bank after it discovered that the Mike had failed to remit monies belonging to the Nigerian Ports Authority (NPA) into the federation account.

Famous People Born in 1920

1920 Calendar Birthdays 1 - 200 of 676 Jan 1 Osvaldo Cavandoli, Italian cartoonist and creator of "La Linea" animated cartoons, born in Maderno, Italy (d. 2007) Jan 1 Roger Peacock, English writer (Thursday is Missing), born in Liverpool (d. 1996) Jan 1 Virgilio Savona, Italian jazz singer and composer (Quartetto Cetra - "Un bacio a mezzanotte"; "Crapa pelada"), born in Palermo, Italy (d. 2009) Jan 2 Andrew Cavendish, Duke of Devonshire, English aristocrat (Chatsworth), politician, married Deborah Mitford, born in London, England (d.

Iman Shumpert is First Former NBA Player to Make it to 'Dancing With the Stars' Finale

TALENTRECAP.COM Talent Dancing With The Stars Corey Cesare Corey Cesare Corey Cesare is Talent Recap's Managing Editor and featured YouTube Host. She has a love of all things pop culture and an unhealthy obsession with celebrities. Corey earned her Bachelor of Arts degree in Journalism and Cinema/Screen Studies from the State University of New York at Oswego in 2021. She spends her spare time shooting astro, nature, and portrait photography, and coming up with movie ideas that she hopes to make into a film someday.

Milestones: Jun. 27, 1969 | TIME

Married. Pamela Lee Agnew, 25, eldest daughter of Vice President Spiro Agnew; and Robert E. DeHaven, 25, teacher in the Maryland school system; in a Presbyterian ceremony attended by 350 guests (among them, President and Mrs. Nixon); in Towson, Md. Died. Judy Garland, 47, mercurial grand mistress of song, whose throaty musical mixture of innocence and experience won fierce affection from her fans despite sometimes erratic performances; in London, where her body was discovered in a bathroom of her house in Chelsea.

Miriam Olusanya Becomes GTBank MD as Segun Agbaje Quit for New Office

Guaranty Trust Bank has appointed Miriam Olusanya as its Managing Director following a restructuring that made the lender a subsidiaryOlusanya took over from Segun Agbaje, who served as the Chief Executive Officer of GTBank before taking the top job at Guaranty Trust Holding CompanyAgbaje left GTBank after leading the financial institution for over 10 years, but he will remain in the company's system for another tenurePAY ATTENTION: Join a community of CEOs, founders, and decision-makers: subscribe for a free monthly business newsletter Digital Talks and succeed BIG!