The Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo, has reportedly been detained by the Economic and Financial Crimes Commission.
The anti-corruption agency had in January 2017, claimed that the former Managing Director of Fidelity Bank Plc, Okonkwo, allegedly helped Diezani who was claimed to have siphoned $153m out of the Nigerian National Petroleum Corporation and stashed it in three banks in the country, to take delivery of the money, and kept $40m with the former Executive Director, Public Sector Accountant, First Bank Plc, Mr. Dauda Lawal, in order to conceal the source.
Source:
Punch
