Topic: EFCC: More Bank CEOs to Appear in Court for Money Laundering  (Read 1158 times)

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EFCC: More Bank CEOs to Appear in Court for Money Laundering
« on: December 11, 2016, 01:05:48 PM »
EFCC: More Bank CEOs to Appear in Court for Money Laundering

• Anti-graft agency expresses preference for plea bargain in resolving corruption cases Dele Ogbodo in Abuja The Head of Media and Public Affairs, of the Economic and Financial Crimes Commission (EFCC), Mr. Wilson Uwujaren, yesterday disclosed that the commission would drag more bank managing directors and chief executives of banks to court over allegations of […]
Source: EFCC: More Bank CEOs to Appear in Court for Money Laundering

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post culled from thisdaylive

 

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