Saturday, May 7, 2016
EFCC Arrests Access Bank MD over NIMASA Fraud
The Economic and financial crimes commission, today raided the Headquarters of Access bank and have detained the MD, Herbert Wigwe....
Wigwe was arrested over the role he played in the huge sums of cash laundered through the bank by officials of the Nigerian Maritime Administration and Safety Agency (NIMASA). An EFCC source who pleaded anonymity revealed that the Access Bank MD received $5 million routed through Zenith Bank.