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EXCLUSIVE: HOW FIDELITY BANK HELPED GOV. ORTOM OF BENUE STATE TO LAUNDER N4.29 BILLION INTO THREE FOREIGN ACCOUNTS USING HOUSE OF REPS MEMBER ACCOUNT NUMBER

Secret Reporters The war on corruption by the President Muhammadu Buhari led administration may not come to fruition unless Banks Managing Directors like Nnamdi Okonkwo are called to explain their roles in some of the nefarious activities of their banks. Despite stringent measures put in place to prevent money laundering, …

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