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FUND DIVERSION

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Court freezes N178.7 million in 8 banks after banker allegedly diverts customers’ money meant for USDT purchase

The Federal High Court in Abuja has frozen approximately N178,750,000 held in eight Nigerian banks, due to alleged fraudulent practices by a suspect resulting in a failed USDT transaction.

Nnaemeka Onyekachi · Aug 27, 2024 4 min