Wednesday, May 11, 2016

EFCC Arrests First Bank Director Over Alleged Laundering For Diezani Alison-Madueke

 The Economic and Financial Crimes Commission reportedly arrested an Executive Director of First Bank in charge of Public Affairs, Dauda Lawal, over alleged laundering of $55 million for the former Aviation Minister, Diezani Alison-Madueke.

Lawal confessed to laundering of $25 million for the ex-minister, according to Sahara Reporters.
Reports said First Bank has distanced itself from Lawal, saying the bank didn’t handle the cash for which Lawal was arrested for as he is a long time friend of the ex-minister.

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