police quiz bankers over fraud

  1. Nigeria Business News

    Business Police quiz bank workers for alleged fraud, money laundering – The Guardian Nigeria News

    The Lagos State police command is investigating three new generation banks for alleged fraud and money laundering of US$450,267.82, which is about N162,765,000. Already, two persons, including a bank worker, have been arrested in connection with the fraud and they are … Read more via The...
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