Exposed: How Zenith, Polaris bank laundered over N700m for ex-Zamfara Gov, Yari
A Federal High Court in Abuja has ordered the final forfeiture of various amounts estimated at about N700million linked to former Zamfara Governor, Abdulaziz Abubakar Yari hidden in Zenith Bank Plc and Polaris Bank Limited.The Independent Corrupt Practices and other related offences Commission (ICPC) claimed the funds were kept in accounts in…
Read More...