N190 million fraud: Oronsaye concealed bank account - Witness - News24 Nigeria — Nigeria Today
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N190 million fraud: Oronsaye concealed bank account – Witness – News24 Nigeria


News24 Nigeria

N190 million fraud: Oronsaye concealed bank account – Witness
News24 Nigeria
Abuja – The former Secretary, Presidential Committee on Financial Action Task Force, (PCFATF) Jalal Arabi, on Thursday told a Federal Capital Territory, FCT, High Court, Maitama, Abuja, that Stephen Oronsaye concealed the identity of the Access Bank …
EFCC names beneficiaries of N190m in Oronsaye's secret accountThe Punch
I wasn't privy to Oronsaye's secret account, says witnessNigeria Today
Nigeria: Witness Narrates How Orosanye Operated Secret Account to Profit From FATF AccountAllAfrica.com

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