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EFCC Detains Access Bank MD, Herbert Wigwe Over Money Laundering

by on May 7, 2016
 

The Economic and Financial Crimes Commission, EFCC, yesterday raided the Headquarters of Access bank and detained the MD, Herbert Wigwe.

Investigation indicates that Wigwe was arrested over the alleged role he played in the huge sums of cash laundered through the bank by officials of the Nigerian Maritime Administration and Safety Agency (NIMASA).

It was gathered that the Access Bank MD received $5 million routed through Zenith Bank.

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