US EditionHouse Receives Money Laundering Petition Against Commercial Bank
Summary by Voice of Nigeria
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House Receives Money Laundering Petition Against Commercial Bank
The House of Representatives Committee has received a money laundering petition against Sterling Bank, the Central Bank of Nigeria (CBN), and Shell Petroleum in Abuja. The petition was submitted to the House Committee on Public Petitions during a hearing in Abuja. The petition was filed by Maiden Systems Ltd. The Nigerian police initiated an investigation into Sterling Bank, focusing on allegations of money laundering, unauthorised deductions, a…
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