May 13, 2026
Home Articles posted by Daily Dispatch (Page 11263)
LEAD STORY 1

Exposed: $151m, N8b In Fictitious Bank Accounts

Whistle-blowing is yielding bountiful fruits, with the Federal Government recovering about  $136,676,600.51 from a fictitious account. The unnamed owner of the account is suspected to be a public officer. The suspect is believed to be a front for laundering slush funds, The Nation learnt yesterday. Two others voluntarily refunded $15million, N7billion and N1billion after