Tags: All States Trust Bank

N1.2bn Fraud: Ex-Banker Admits Dariye Operated Account Illegally

A former staff of the defunct All States Trust Bank, Adonye Roberts, on June 17, 2016 told a Federal Capital Territory, FCT, High Court, Gudu, Abuja, that a former governor of Plateau State, Joshua Dariye, illegally operated an account with the bank in the name of Ebenezer Retnan Ventures, ERV, with the aim of concealing…