Summit Bank Vice-Chairperson Hussain Lawai has denied that he has been accused of money laundering. Lawai was arrested on July 6 by the FIA for his involvement in a money laundering scandal that involved 29 fake accounts made on seven people’s names. He recorded his statement on Wednesday at the FIA’s State Bank Circle where...
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» Hussain Lawai says he has not been accused of money laundering
Hussain Lawai says he has not been accused of money laundering
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