How Heritage Md Sekibo Conspired With Nexim Bank To Hide Nigeria $7 Million - Nairaland / General - Nairaland
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| How Heritage Md Sekibo Conspired With Nexim Bank To Hide Nigeria $7 Million by FejiroOliver86: 5:06pm On Jun 15, 2018 |
With the money lodged in Heritage Bank and no eyes on it, it was used in giving out loans and yielding millions of interest which was shared between the trios. This money according to our source was allegedly meant to be laundered abroad to purchase properties for them. The plan however failed when Read more at: https://secretsreporter.com/executive-fraudsters-how-heritage-bank-md-connived-with-nexim-bank-to-hide-7-million-to-be-laundered-abroad/
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