Tag: Staff Over Alleged N825.9

Metro News

FG Sues Access Bank, Staff Over Alleged N825.9 Million Fraud Scheme

Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against them at the Federal High Court over alleged diversion of N825.9 million in state funds into a fraudulent account. The charges, filed by the federal government, followed an investigation by the Independent Corrupt Practices and […]

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