Access Bank Accounts Used for Terrorist Financing in Nigeria Revealed
Facts have emerged on how the self-styled leader of the Biafra Republic Government in Exile (BRGIE), Simon Ekpa, used Access ...
Tag: access bank scandal
How Jude Okoye Used Access Bank To Launder Over $1 Million Revealed!
The Economic and Financial Crimes Commission (EFCC) has revealed details of how Jude Okoye, brother and former manager of defunct ...
Fraudsters Steal N42.6 billion From Access Bank, Others in Three Months -Fitc Report
In a report released by the Financial Institutions Training Centre (Fitc) in Quarter 2, 2024, Access Bank, Eco Bank, FCMB, ...
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