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EXCLUSIVE: How Wema Bank Top Officials Used Redeemed Church Pastor’s Account For N1.7billion Money Laundering

Wema

EXCLUSIVE: How Wema Bank Top Officials Used Redeemed Church Pastor’s Account For N1.7billion Money Laundering, Fraud

April 22, 2022 Gistcore 0

Between January 28 and July 18, 2021, some top management staff members of Wema Bank Plc fraudulently moved N1.7 billion to account number 0122367964, domiciled […]

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