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N33bn Fraud Trial: How defendants bought properties, forex with ONSA funds – Witness - Source News

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N33bn Fraud Trial: How defendants bought properties, forex with ONSA funds – Witness

Premium Times•about 2 months ago•centre•Credibility: 85/100

The EFCC detective traced the money trail from the Office of National Security Adviser (ONSA), then led by Sambo Dasuki, to two firms, which allegedly further disbursed the funds as insturcted by their owners. The post N33bn Fraud Trial: How defendants bought properties, forex with ONSA funds – Witness appeared first on Premium Times Nigeria.

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N33bn Fraud Trial: How defendants bought properties, forex with ONSA funds – Witness

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