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Wednesday, 13 March 2019

Money laundering: EFCC re-arraigns ex-Intercontinental Bank MD, Erastus Akingbola

Money laundering: EFCC re-arraigns ex-Intercontinental Bank MD, Erastus Akingbola

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a  former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola in a Federal High Court in Lagos, for alleged Money Laundering. He is facing an amended 22 count charge bordering on money laundering and he had pleaded not guilty to the charges. The prosecution

Read more Money laundering: EFCC re-arraigns ex-Intercontinental Bank MD, Erastus Akingbola

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