How Ebenezer Onyeagwu’s Zenith Bank allegedly Connived And Supplied Form M To Unknown Company to Round Trip Millions Of Dollars

Findings has revealed that, the Central Bank of Nigeria, through its circular dated August 24th 2020, with reference number: TED/FEM/FP/GEN/01/005, directed all commercial banks to stop opening form ‘M’ which …

How Ebenezer Onyeagwu’s Zenith Bank allegedly Connived And Supplied Form M To Unknown Company to Round Trip Millions Of Dollars Read More