Officials of the Economic and
Financial Crimes Commission (EFCC) today raided the headquarters of Access Bank
Plc. in Lagos, and arrested the bank's managing director, 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).
Our EFCC source stated that the
source of some questionable funds located in the bank was also traced to former
Petroleum Minister, Diezani Alison-Madueke.
Officials of the Economic and
Financial Crimes Commission (EFCC) today raided the headquarters of Access Bank
Plc. in Lagos, and arrested the bank's managing director, 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).
Our EFCC source stated that the
source of some questionable funds located in the bank was also traced to former
Petroleum Minister, Diezani Alison-Madueke.
Tags
Business