New EFCC Chairman Orders Withdrawal Of $153m Fraud Case Against Former Executive Director Of First Bank, Dauda Lawal

Sahara
Ex-First Bank Director, Dauda Lawal. The Economic and Financial Crimes Commission has withdrawn the corruption charges against a former Executive Director of First Bank Plc, Dauda Lawal. Lawal is facing corruption trial for allegedly handling the sum of $25m out of a total of $153m doled out by Diezani Alison-Madueke, a former Minister of Petroleum Resources in Nigeria, in the build-up to the 2015 general elections. Ex-First Bank Director, Dauda Lawal. The case involving $153m fraud against Nigeria was withdrawn by lawyers acting on the orders of the new management of the EFCC headed by Mohammed Umar, TVCNews reports. The…
Source: New EFCC Chairman Orders Withdrawal Of 3m Fraud Case Against Former Executive Director Of First Bank, Dauda Lawal

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