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Tag: court hearing

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