« previous next »
Pages: [1]   Go Down

Topic: EFCC Accuses Bank Executive of Laundering Funds for Alison-Madueke  (Read 1761 times)

0 Members and 1 Guest are viewing this topic.

EFCC Accuses Bank Executive of Laundering Funds for Alison-Madueke
« on: January 25, 2017, 07:01:54 PM »
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
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1856 Views 		Last post January 25, 2015, 01:00:34 AM
by flukky-1
0 Replies
1808 Views 		Last post February 18, 2015, 01:00:19 PM
by clowntom
0 Replies
2579 Views 		Last post March 09, 2017, 01:03:45 AM
by linda
0 Replies
2007 Views 		Last post April 06, 2017, 07:00:17 PM
by flukky-2
0 Replies
1675 Views 		Last post September 22, 2017, 07:02:04 AM
by flukky-1
0 Replies
1452 Views 		Last post October 03, 2017, 01:01:59 PM
by sahara
0 Replies
1758 Views 		Last post November 12, 2018, 07:01:55 AM
by sahara
0 Replies
1650 Views 		Last post December 04, 2018, 01:03:48 AM
by thisday
0 Replies
1610 Views 		Last post June 30, 2019, 07:20:08 AM
by sahara
0 Replies
1788 Views 		Last post August 19, 2020, 07:04:07 PM
by flukky-1