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Tag: Omotola Fawehinmi

Court orders fines Zenith Bank Plc N85m for freezing an account of its customer identified as Abhulimen & Co based on an invalid court order.

Metro

How ex-Zenith bank staff authorised N700m fraud

Nimot Sulaimon

6 years ago

The Economic and Financial Crimes Commission, (EFCC) is prosecuting Omotola before Justice Chuka Obiozor of the Federal High Court, Ikoyi,…
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