Dana Air, Wema Bank Risk Prosecution Over Money Laundering Scandal - Politics - Nairaland
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| Dana Air, Wema Bank Risk Prosecution Over Money Laundering Scandal by shakarasquare: 2:54pm On Aug 15, 2019 |
Dana Air, owner of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO) and Wema Bank Nigeria risk prosecution over the airline’s inflight donation collected between 2014 and 2018 allegedly without following due process. Readmore http://govandbusinessjournal.com.ng/dana-air-wema-bank-risk-prosecution-over-money-laundering-scandal/ Court grants Atiku’s son in-law bail Readmore http://govandbusinessjournal.com.ng/court-grants-atikus-son-in-law-bail/ 1 Share
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| Re: Dana Air, Wema Bank Risk Prosecution Over Money Laundering Scandal by slimfit1(m): 3:36pm On Aug 15, 2019 |
Half of our loot goes through these banks. EFCC any loot that goes through any bank, The bank shook be made to pay half of the funds. |
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