Alleged N33.8 billion Fraud: Zenith, GTB, others submit evidence in case involving Ex-Power Minister

Compliance officers at Zenith Bank, UBA, Guaranty Trust Bank (GTB), and Wema Bank have submitted bank documents as evidence in the amended N33 billion alleged money laundering case instituted against a former Minister of Power, Saleh Mamman, by the Economic and Financial Crimes Commission (EFCC). The post Alleged N33.8 billion Fraud: Zenith, GTB, others submit evidence in case involving Ex-Power Minister appeared first on Nairametrics.

Read More