Post Tagged with: "FIRST BANK ED LANDS IN TROUBLE OVER MONEY LAUNDERING ALLEGATION"

Business: First Bank ED Lands in Trouble Over Money Laundering Allegation

Business: First Bank ED Lands in Trouble Over Money Laundering Allegation

Business, News December 16, 2018 at 1:28 pm 0 comments

The torrent of trouble appears far from receding for Mr. Lawal Dauda, First Bank’s Executive Director and APC Gubernatorial candidate in Zamfara state for allegedly helping a former Minister of Petroleum Resources, Diezani Allison-Madueke, to conceal a total of $153.3million in 2015.
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