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EFCC detains top bank MD for reportedly helping to launder $115m for Diezani

The Economic and Financial Crimes Commission, EFCC, has arrested and detained a Managing Director of one of the foremost Nigerian commercial banks for allegedly helping immediate past Petroleum Minister, Diezani Allison-Madueke to launder $115 million. Vanguard reports that the bank executive was taken into EFCC custody three days ago for presiding over the receipt of […]EFCC detains top bank MD for reportedly helping to launder $115m for Diezani

Source:Daily Post Nigeria

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