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
Tanwa Ashiru
Tanwa Ashiru is a U.S Airforce veteran, and the CEO of Bulwark Intelligence Solutions. She holds an M.A in Intelligence Studies from American Military University (AMU) and is a Fellow of the Association of Enterprise Risk Management Professionals (AERMP).
Tanwa has provided services for various public and private sector organizations including: NATO, Nigerian DIA, U.S Army Africa Forces (USARAF), Total E&P, IBM Nigeria, U.S Embassy Abuja and many more.
She has featured in several international media publications including: BBC World, Arise News, CNBC Africa, The Guardian Nigeria, Channels Television, Financial Times, and many more.