Browsing: Ikuforiji

Sanni, a chartered accountant and operator of SIDAW Ventures, a bureau de change, was alleged to have fraudulently transferred various sums of money from more than seven customers of the former Intercontinental Bank into the account of SIDAW Ventures owned and operated by him without the customers’ consent, while Atoyebi was docked for allowing his passport-sized photograph and name to be used to open an account by SIDAW Ventures Limited in the name of Akanmu Babatunde