Yahaya Bello N80.2 Bn trial: Bank flagged suspicious cash withdrawals, Filed STR with NFIU — Witness
An Economic and Financial Crimes Commission (EFCC) witness on Thursday told the Federal High Court in Abuja that Access Bank Plc identified suspicious transaction patterns on an account of business during Yahaya Bello tenure as governor of Kogi state and consequently filed a Suspicious Transaction Report (STR) with the Nigerian Financial Intelligence Unit (NFIU). Testifying […]