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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.
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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
