Diezani Largesse: First Bank Executive Director Arrested: Sahara Repoters. - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Diezani Largesse: First Bank Executive Director Arrested: Sahara Repoters. (525 Views)
Cultists Kill Leader "Major" In Lagos Over Council Chairman’s Largesse (Photo) / Photos Of Diezani Alison-Madueke's London Properties / Policeman Kills Policeman In Bayelsa Over N20,000 Largesse (2) (3) (4)
| Diezani Largesse: First Bank Executive Director Arrested: Sahara Repoters. by LuckyLadolce(m): 3:25pm On May 13, 2016 |
Dauda Lawal, an Executive Director in charge of Public Affairs at the First Bank of Nigeria, has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly helping former Nigeria Petroleum Minister, Diezani Alison-Madueke, launder about $55million. At the time of reporting, Mr. Lawal is in EFCC cutody. A source at the agency in Lagos said Mr. Lawal has confessed to laundering $25 million for the oil minister, but investigators said he's yet to disclose in full how much was involved. A First Bank source told SaharaReporters that the bank was not involved in handling the cash for which Mr. Lawal was arrested, claiming he acted in his "private capacity" as a long-time friend of the former minister who is now in London. Source: saharareporters.com/2016/05/10/diezani-largesse-first-bank-executive-director-arrested 1 Like |
| Re: Diezani Largesse: First Bank Executive Director Arrested: Sahara Repoters. by Benikuuse(m): 3:26pm On May 13, 2016 |
This woman is really strong, hmm she is Abacha the second 1 Like |
| Re: Diezani Largesse: First Bank Executive Director Arrested: Sahara Repoters. by Sunnymatey(m): 3:30pm On May 13, 2016 |
Imagine, even the bank is denying him in this critical moment. Mean while he might had pull the transaction for the bank. |
| Re: Diezani Largesse: First Bank Executive Director Arrested: Sahara Repoters. by tayebest(m): 3:32pm On May 13, 2016 |
Diezani is a goner  Baba act fast! 1 Like |
| Re: Diezani Largesse: First Bank Executive Director Arrested: Sahara Repoters. by divinehand2003(m): 3:51pm On May 13, 2016 |
What a man can do, a woman can do far better!!! If you doubt me, then ask Diezani Allison Madueke or Stella Oduah. They are both champions in their own right. |
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Pls Beware Of Dis Pple / Fulani Herdsmen Still In Control / MISCONCEPTION (the Youth Can't Lead)
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