Topic: EFCC Accuses Bank Executive of Laundering Funds for Alison-Madueke  (Read 1016 times)

0 Members and 1 Guest are viewing this topic.

EFCC Accuses Bank Executive of Laundering Funds for Alison-Madueke

Davidson Iriekpen A Federal High Court in Lagos was informed tuesday that an Executive Director of First Bank of Nigeria Limited (FBN), Mr. Dauda Lawal, laundered funds on behalf of the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. The counsel representing the Economic and Financial Crimes Commission (EFCC), Mr. Rotimi Oyedepo, made the revelations […]
Source: EFCC Accuses Bank Executive of Laundering Funds for Alison-Madueke

-----
post culled from thisdaylive

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1245 Views
Last post January 25, 2015, 01:00:34 AM
by flukky-1
0 Replies
1204 Views
Last post February 18, 2015, 01:00:19 PM
by clowntom
0 Replies
1361 Views
Last post March 09, 2017, 01:03:45 AM
by linda
0 Replies
952 Views
Last post April 06, 2017, 07:00:17 PM
by flukky-2
0 Replies
854 Views
Last post September 22, 2017, 07:02:04 AM
by flukky-1
0 Replies
810 Views
Last post October 03, 2017, 01:01:59 PM
by sahara
0 Replies
778 Views
Last post November 12, 2018, 07:01:55 AM
by sahara
0 Replies
818 Views
Last post December 04, 2018, 01:03:48 AM
by thisday
0 Replies
682 Views
Last post June 30, 2019, 07:20:08 AM
by sahara
0 Replies
585 Views
Last post August 19, 2020, 07:04:07 PM
by flukky-1