• EFCC arrests MD of a popular bank over Diezani’s $115m lodgements

    EFCC arrests MD of a popular bank over Diezani’s $115m lodgements

    According to reports, the Economic and Financial Crimes Commission (EFCC) has arrested and detained the managing director of a popular bank, over an alleged $115 million deal with the former Minister of Petroleum, Mrs. Diezani Alison-Madueke.

    According to a source in the EFCC, the managing director, who was arrested on Monday is being quizzed over his role in the lodgement and sharing of the huge amount in the dying days of the 2015 presidential campaign.

    The managing director, the source said, met […]