Tag: $2.8 million

Bankers Warehouse and Union Bank lambaste EFCC over $2.8 million intercepted

Bode DoluLeave a Comment on Bankers Warehouse and Union Bank lambaste EFCC over $2.8 million intercepted

In a bid to appear to be working, Economic and Financial Crimes Commission (EFCC) went ahead to blow the identity of the guys conveying the money after presenting ID with letter of conveyance. All over the world cash moves from bank to bank and state to state. And it is mostly conveyed by air If […]

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Union Bank claims ownership of $2.8 million intercepted at Enugu airport

Bode DoluLeave a Comment on Union Bank claims ownership of $2.8 million intercepted at Enugu airport

Union Bank, one of Nigeria’s oldest financial institutions, on Friday night, admitted ownership of a large consignment of cash which anti-graft operatives said they intercepted at the international airport in Enugu, Nigeria. The Economic and Financial Crimes Commission (EFCC) announced in a statement Friday evening that two men were arrested at Akanu Ibiam International Airport […]

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