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N80.2bn Fraud Trial: EFCC witness links cash deposits, dollar conversions to Bello’s associate
The witness said several deposits were made on different dates into the account of E-Traders International Limited.
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The witness said several deposits were made on different dates into the account of E-Traders International Limited.
The prosecution witness, who appeared as the seventh prosecution witness before trial judge Emeka Nwite, gave a detailed breakdown of ...
The court, on Wednesday, granted Ali Bello and a co-defendant in the N3 billion fraud trial permissions to travel to ...
The witness, bank official, told the judge the "suspicious" transactions were reported to the NFIU
