Tag Archives: remanded in EFCC custody over $153m loot

Fidelity Bank MD, Okonkwo, remanded in EFCC custody over $153m loot

May 26, 2016 by Delia Innoma 0 Comments

The Economic and Financial Crimes Commission is set to charge the Managing Director of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, over a fresh revelation that he allegedly helped a former Minister of Petroleum Resources, Diezani Alison-Madueke, to launder $153m during the build-up to the presidential election. An impeccable source at the EFCC told Punch’s correspondent […]

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