EFCC Arrests First Bank Director Over Alleged Laundering For Diezani Alison

The Economic and Financial Crimes Commission has arrested an Executive Director of First Bank in charge of Public Affairs, Dauda Lawal, over alleged laundering of $55 million for the former Aviation Minister, Diezani Alison-Madueke.


Lawal confessed to laundering of $25 million for the ex-minister, according to Sahara Reporters.

Reports said First Bank has distanced itself from Lawal, saying the bank didn’t handle the cash for which Lawal was arrested for as he is a long time friend of the ex-minister.

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