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    Tag: TAJ Bank

    Crime

    EFCC arraigns man in Abuja over N15m fraud

    The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Aminu Datti Ahmed before the Federal Capital Territory High ...
    By TSJ Reporter 2July 31, 20260
    TAJ Bank
    Legal

    TAJ Bank staff sentenced to 5 years imprisonment in Kano for ₦22.3m investment fraud

    A federal high court sitting in Kano on Tuesday, February 17, sentenced a staff member of TAJ Bank Limited, Janet Theophilus Danjuma, to ...
    By TSJ Reporter 5February 18, 20260
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