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Zenith Bank

GICN Accuses Zenith Bank’s Chairman, Jim Ovia Of N3.5Billion Fraud, Others; Issues 7-Day Arrest Ultimatum To EFCC

An anti-corruption organisation, Global Integrity Crusade Network (GICN), has given the Economic and Financial Crimes Commission (EFCC) seven days to arrest and prosecute the Chairman of Zenith Bank, Jim Ovia, for alleged N3.5 billion money laundering and other alleged fraudulent…