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  1. Hanan Abdul-Wahab Aludiba, former CEO of NAFCO, is undergoing trial in the high court after attempting to empty frozen accounts.

Investigation into alleged misuse of funds involving NAFCO and Republic Bank.

2 reports, 2 independent Updated Jul 22
Gone quiet
Reports
2
Developments
1
Repetition
50%

New informationRepeats or wire copies

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What happened

Some supportReported by 2 outlets

Investigation into alleged misuse of funds involving NAFCO and Republic Bank.

Who's involved

What this event is mainly about
NAFCORepublic Bank

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Hanan Abdul-Wahab Aludiba, former CEO of NAFCO, is undergoing trial in the high court after attempting to empty frozen accounts. All 1 developments

The entities involved

Coverage

Newest first; wire copies grouped