An Ikeja Special Offences Court has ordered the Economic and Financial Crimes Commission (EFCC) to provide an investigative report and e-statement of Keystone Bank with the Central Bank of Nigeria (CBN). Justice Rahman Oshodi made the order on Tuesday in the ongoing N20 billion fraud trial involving the former Managing Director of the Asset Management [...]The post Ex-AMCON MD’s N20bn alleged fraud case: Court orders EFCC to disclose evidence appeared first on Vanguard News.
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