The Economic and Financial Crimes Commission (EFCC) in Lagos has rearrested Nnamdi Okonkwo, the Managing Director of Fidelity Bank Plc.
His arrests follows the discovery of $153 million in new funds also laundered through the bank by former Nigerian oil minister, Diezani Alison-Madueke.
In a report originating from SaharaReporters, also arrested is one of the bank’s Heads of Operation.
Okonkwo had reported kept silent on the transactions during his previous arrest and questioning.
No comments:
Post a Comment