US EditionCITITRUST, Three Subsidiaries to Face Trial for Alleged N462m Money Laundering, Illegal Financial Operations - Newsmakers
Summary by NewsmakersNG
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
All
Left
Center
Right
CITITRUST, Three Subsidiaries to Face Trial for Alleged N462m Money Laundering, Illegal Financial Operations - Newsmakers
Segun Atanda/ The Federal High Court in Lagos has fixed July 1, 2025, for the commencement of trial in a high-profile money laundering case involving CITITRUST HOLDING PLC and three of its affiliated companies. The defendants—CITITRUST FUNDING PLC, CITITRUST CREDIT LIMITED, and CITITRUST FINANCIAL SERVICES LIMITED—are facing an eight-count charge filed by a team of […] The post CITITRUST, Three Subsidiaries to Face Trial for Alleged N462m Money …
Coverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
