Just as the EFCC was able to trace about N17billion to the MD of Sterling Bank from Nigeria's money that was looted, another $5million (about N1.5billion - at black market rate) has been revealed.
Operatives of the Economic and Financial Crimes Commission raided the headquarters of Access Bank Plc. in Lagos, and arrested the bank's managing director, Mr Herbert Wigwe.
An EFCC source disclosed that Mr. Wigwe was quizzed regarding funds laundered through the bank
It was disclosed that the Access Bank MD received $5million that was routed through Zenith Bank.
Operatives of the Economic and Financial Crimes Commission raided the headquarters of Access Bank Plc. in Lagos, and arrested the bank's managing director, Mr Herbert Wigwe.
An EFCC source disclosed that Mr. Wigwe was quizzed regarding funds laundered through the bank
by officials of the Nigerian Maritime Administration and Safety Agency (NIMASA).
The insider stated that the source of some questionable funds located in the bank was also traced to the former embattled Minister of Petroleum, Diezani Alison-Madueke.
The insider stated that the source of some questionable funds located in the bank was also traced to the former embattled Minister of Petroleum, Diezani Alison-Madueke.
It was disclosed that the Access Bank MD received $5million that was routed through Zenith Bank.
That was how these people where just keeping and sharing our money from NNPC and NIMASA. Sigh!
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