The Economic and Financial Crimes Commission (EFCC) in Lagos has rearrested Nnamdi Okonkwo, the Managing Director of Fidelity Bank Plc. His arrests follows the discovery of $153 million in new funds also laundered through the bank by former Nigerian oil minister, Diezani Alison-Madueke. In a report originating from SaharaReporters, also arrested is one of […]
EFCC re-arrests Fidelity MD, Nnamdi Okonkwo over another N40bn laundered by Diezani