EFCC Drags Cititrust to Court over Unreported ₦200mTransfers
[Nigeria Communications Week - Nigeria] - 24/06/2025
Federal High Court in Lagos has fixed July 1, 2025, for the commencement of trial in a money laundering case involving Cititrust Holdings PLC and three of its subsidiaries. The subsidiaries are Cititrust Funding PLC, Cititrust Credit Limited and Cititrust Financial Services Limited, The (…)
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