Tag: Bankers

How Malami Bankers Filed Suspicious Reports on his Transactions-Witness

The Fourth Prosecution Witness, PW4, in the trial of the former Attorney-General…

Ogunsakin Mustapha Ogunsakin Mustapha

Bankers risk jail terms for non disclosure of Ajetunmobi accounts

A Lagos State High Court sitting at Osborne, Ikoyi on Wednesday warned …

Ogunsakin Mustapha Ogunsakin Mustapha