EFCC investigates ex-banker over alleged N515 million diversion
What the source said
“EFCC investigates ex-banker over alleged N515 million diversion”
The withdrawals, according to the petition, were made in three transactions of N200 million, N150 million and N165 million on 17 July 2024. The post EFCC investigates ex-banker over alleged N515 million diversion appeared first on Premium Times Nigeria .
Read at Premium TimesReported by one source so far. It is confirmed when a second, independent source reports the same thing.