Home

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

No comments:

Post a Comment

Recomemded

Billionaire, Arthur Eze Accused Of Using Policemen, EFCC Operatives To Evict Another Late Brother’s Family, Onyeka Eze

  A Nigerian billionaire, Arthur Eze, has allegedly forcefully evicted another son of his brother, Prince Onyeka Eze and his family from the...