Wednesday, 22 February 2017

Whistle-blower exposes suspicious N8.4b in an unclaimed bank account

Detectives at EFCC and the Office of the Attorney-General of the Federation, are trying to find the owner of an account which has N8.4billion in it. The bank account has no signatories but a huge deposit made into the account has been traced to a bank which is believed to have assisted the money launderers, who own the account, to convert the […]

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