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Fraud
N661.4m Fraud: Court freezes bank accounts linked to Mele Kyari
The Federal High Court in Abuja, on Tuesday, ordered the temporary freezing of four Jaiz Bank accounts linked to Mr….
A First generation bank employee on the run after diverting ₦40bn — Report
A first generation bank with a market capitalization of ₦829 billion (name withheld), has begun legal action to recover “huge…