Monday, April 19, 2021

Nigeria: EFCC arrests MD of Zenith Bank, Peter Amangbo

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Zenith bank MD is held by anti-graft investigators over a series of transactions his bank allegedly carried out on behalf of one of Nigeria’s largest oil-producing states, Rivers.  Insiders at the EFCC and Zenith Bank said Mr. Amangbo was held to explain why his bank failed to document the withdrawals, allegedly done over a three-year period, as suspicious. […]

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