Fraud | Money-laundry

EXPOSED: How First Bank, Others Landed in trouble Hide N400bn Govt Funds In Ficticious Accounts,”Operates numerous accounts without the Bank Verification Number, BVN as mandated by CBN”

Activist Wants Probe into NIRSAL COVID-19 LOAN FACILITIES: “a committee should be immediately set up over the misappropriation of funds to trace how the money was disbursed”