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


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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 …

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Read more via The Guardian Nigeria News – Nigeria and World News – https://ift.tt/2Gihp2G

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