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Tag: Bello Ali

Zenith Bank Plc’s staff member, Femi Remigus tenders the exhibits in the ongoing trial of Ali, for alleged N3bn money laundering by EFCC

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Ali Bello: Banker exposes how funds from Kogi LGs were transferred to private account

While being led in evidence, Remigus explained how millions of naira were deposited into Komfort Koncept Company’s bank account from…