Tag Archives: Money Laundering: EFCC Re-Arraigns Ex-Intercontinental Bank MD#

The Economic and Financial Crimes Commission (EFCC) on Wednesday March 13, 2019 re-arraigned a  former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola in a Federal High Court in Lagos, for alleged Money Laundering. He is facing an amended 22 count charge bordering on money laundering and he had …

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