EFCC Arrests Top Ex-Bank Chairman over Alleged N36 Billion, $30m Fraud

EFCC Arrests Top Ex-Bank Chairman over Alleged N36 Billion, m Fraud

Ayeni is currently being held for questioning regarding allegations of money laundering, misappropriation, and diversion of these substantial sums.

Reports indicate that the investigation has expanded to include the activities of twelve companies associated with Ayeni…CONTINUE FULL READING>>>

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