Breaking: Ex-banker opens up on how he allegedly deposited billions in cash for former CBN gov
3h agoen
From the article
A former Zenith Bank employee testified on billions in cash deposits linked to ex-CBN Governor Godwin Emefiele amid an EFCC fraud trial involving ₦7.8 billion.
Continue reading on LegitYou might also wanna read
How Bank Waived Due Process for Emefiele's Multi-Billion Naira Transactions - Witness
allafrica.com·12h ago
Nigeria's EFCC Charges Suspect in $9.2M Crypto Investment Fraud Case
Nigeria's Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for allegedly orchestrati
Nigeria's EFCC Charges Suspect in $9.2M Crypto Investment Fraud Case
Nigeria's Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for allegedly orchestrati

Nigeria: Equities rally adds $2.3bln as Year-to-Date return hits 50%
Zawya·1d ago
Court Orders Forfeiture of Jailed Ex-Minister Saleh Mamman's Abuja, Kaduna Properties
allafrica.com·1d ago

Former Jackson Mayor Lumumba set to plead guilty in public corruption case
Mississippi Today·2d ago

Former Jackson Mayor Lumumba set to plead guilty in public corruption case
Mississippi Today·2d ago
Ex-BBB Nego Di sentenced to over 14 years for illegal raffles, money laundering, and document fraud
Brazilian influencer and former BBB participant Nego Di (Dilson Alves) and his wife were sentenced to over 14 years in prison for operating

Comments
Sign in to join the conversation.
No comments yet. Be the first.