Remigius Egu
witness
Remigius Egu is a compliance officer at Zenith Bank who served as a prosecution witness in a high-profile money laundering case involving over N3 billion belonging to various Local Government Areas in Kogi State.
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Nigeria:
Egu, a compliance officer with Zenith Bank, testified as the sixth prosecution witness in the ongoing trial.
6
Ali Bello
Yahaya Bello
Usman Ododo
Yakubu Isiaka Adabenege
Abba Adaudu
Iyada Sadat
Dele Oyewale
Rotimi Oyedepo
Oyinkosola Akerele Shukurat
Abdul Bashir
Fatima Bello
Na Ima Bello
Zara Bello
Obiora Egwuatu
The Punch: How N3bn Kogi LG funds were laundered through private accounts — Witness