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Alleged N7.8Billion Fraud: I Deposited Billions In Cash For Emefiele At Zenith Bank –Witness
A former staff member of Zenith Bank, Richard Agulu, has told the Federal Capital Territory High Court in Abuja that he handled billions of naira in cash allegedly deposited on behalf of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, while acting on the defendant's instructions. Agulu, who appeared as the third prosecution witness (PW3) in Emefiele's ongoing trial before Justice Yusuf Halilu on Tuesday, testified that the cash was usually brought to him by Emefiele's personal assistant, Eric Ocheme.
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saharareporters.com
Alleged N7.8Billion Fraud: I Deposited Billions In Cash For Emefiele At Zenith Bank –Witness
A former staff member of Zenith Bank, Richard Agulu, has told the Federal Capital Territory High Court in Abuja that he handled billions of naira in cash allegedly deposited on…
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punchng.com
753 Duplexes: Witness admits no direct dealings with Emefiele
A witness in the Godwin Emefiele trial admitted to no direct dealings with the former CBN governor regarding the alleged unlawful acquisition of a 753-unit
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753 duplexes: Witness admits no direct dealings with Emefiele
A witness in the Godwin Emefiele trial admitted he had no direct dealings with the former CBN governor regarding the alleged unlawful acquisition of a 753-
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businessday.ng
Emefiele trial: Witness says Zenith Bank approved N5bn transfers by oral waiver - Businessday NG
Richard Agulu, a former Zenith Bank employee on Tuesday told the Federal Capital Territory (FCT) High Court in Maitama, Abuja,
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premiumtimesng.com
How bank waived due process for Emefiele's multi-billion naira transactions - Witness
The witness, a Zenith Bank official, said some of the suspicious transactions linked to Mr Emefiele took place outside the normal banking hours.