Husspupi: Zenith Bank, GTBank Officials Faces Money Laundering Charges

The Special investigation panel( SIP) set up to investigate the embattled former head of the IRT, DCP Abba Kyari, has directed it search light on Zenith Bank officials and GTBank for their complicity in the alleged money laundering by Abba Ramon aka Husspupi.
Already, the panel has written to the bank inviting the Managing Director, Ebenezer Onyeagwu, the account officer and other suspects that are alleged to have served as conduit.
Available documents obtained exclusively by AljazirahNigera show that this is not the first time Zenith Bank will be mentioned in hazy transaction by international fraudsters.
Details later…..
Facebook Comments Box