#Ecobank Faces $285
Explore tagged Tumblr posts
tracknews1 · 12 hours ago
Text
AGAIN: Ecobank Faces $285,006 Scandal as Firm Petitions EFCC
Ecobank Nigeria Plc is at the center of a $285,006 scandal following allegations of fraudulent and illegal transactions involving the domiciliary account of Moriah Trust Limited. The company and its representative, David Nwedu, have filed a petition with the Economic and Financial Crimes Commission (EFCC), urging an investigation and prosecution of those involved. The petition, titled “Criminal…
0 notes