Tag: Looted funds
Alleged N714.6m Fraud: Zenith Bank Staff Tells Court How Ex-minister’s Bank Account Was Used To Distribute Funds
A witness and compliance officer with Zenith Bank, Remigius Ugwu, has told a court how the bank account of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki (SAN), was used to distribute ...
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