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Topic: EFCC Accuses Bank Executive of Laundering Funds for Alison-Madueke  (Read 1784 times)

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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

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post culled from thisdaylive
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