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How Tony Elumelu's UBA fraudulently diverted N3.9bn NESI funds – Obazee report — National Accord Newspaper nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.
The Special Investigator on the CBN and Related Entities, Jim Obaze, found that the ex-CBN governor lodged £543, 482,213 in fixed deposits in UK banks alone without authorisation. ....
Emefiele operated 593 illegal accounts in US, UK, China - CBN investigator, Jim Obaze reveals thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.
Emefiele operated 593 illegal US, UK, China accounts – CBN investigator - TheCitizen thecitizenng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecitizenng.com Daily Mail and Mail on Sunday newspapers.