Topic: Whistle-blower exposes N8.4b fake bank account  (Read 1103 times)

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Whistle-blower exposes N8.4b fake bank account
« on: February 22, 2017, 01:01:59 PM »
Whistle-blower exposes N8.4b fake bank account

Fed Govt seeks court’s nod to seize cash Telecoms firm claims money Who owns an account in which N8.4billion has been found? This is the puzzle that detectives are battling to resolve, following the discovery of the bank account which has no signatories. The huge deposit has been traced to a bank which is believed […]


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