• EFCC re-arrests Fidelity Bank boss, others over fresh $153m slush funds

    EFCC re-arrests Fidelity Bank boss, others over fresh $153m slush funds

    A fresh discovery of another $153 million said to have been laundered by former Nigerian oil minister, Diezani Alison-Madueke, has landed the Managing Director of Fidelity Bank PLC, Nnamdi Okonkwo, in another round of trouble.

    Okonkwo, who was released from detention a few weeks ago in connection to funds allegedly laundered by the bank MD was re-arrested Wednesday by the Economic and Financial Crimes Commission (EFCC) in connection to the discovery of the new laundered fund.

    The discovery of $153 million in […]