Nigeria Anti-Corruption Office to Take Bank CEOs to Court: Punch
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- “It is no longer going to be business as usual with some of the bank MDs who want to aid and abet money laundering in the country,” Economic and Financial Crimes Commission spokesman says, according to Lagos-based Punch newspaper.
Alert: HALISTER1- NOTE: May 13, FBN Says Director Questioned as Nigeria Probes Bank Transactions Link
Source: BFW (Bloomberg First Word)
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UUID: 7947283