Alleged N714.6m Fraud: Zenith Bank Staff Reveals How Ex-minister’s Bank Account Was Used To Distribute Funds
A witness and compliance officer with Zenith Bank, Remigius Ugwu, has told…
Alleged Fraudster, Woodberry Hires Top Chicago Lawyer Michael Nash
Alleged Nigerian fraudster, Olalekan Ponle, popularly known as Woodberry has hired one…