Saturday, October 31, 2020

Nigeria: First Bank executive director face allegations of Money Laundering

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First Bank’s Executive Director and APC Gubernatorial candidate in Zamfara state, Mr Lawal Dauda is accused of allegedly helping a former Minister of Petroleum Resources, Diezani Allison-Madueke, to conceal a total of $153.3million in 2015. The Economic and Financial Crimes Commission, EFCC […]

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