• Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
DAILY GIST
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
No Result
View All Result
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
No Result
View All Result
DAILY GIST
No Result
View All Result

EFCC Arrests Newly Appointed MD of First Bank

Adam PR by Adam PR
December 16, 2021
in CRIME
0
EFCC Arrests Newly Appointed MD of First Bank
20.9k
SHARES
20.9k
VIEWS
Share on WhatsAppShare on TwitterShare on Facebook

Economic and Financial Crimes Commission (EFCC) has arrested the recently appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo.

It was gathered that the arrest was part of ongoing investigations of former Minister of Petroleum Resources, Diezani Alison-Madueke.

According to EFCC, Okonkwo, who is a former Managing Director of Fidelity Bank Plc, was arrested and detained by the anti-graft agency over an additional $72, 870,000 million still in the coffers of the bank.

Okonkwo, alongside others, had earlier been grilled over a sum of $153 million and $115 million by the commission.

The EFCC had claimed Diezani siphoned $153 million out of the Nigerian National Petroleum Corporation and stashed it in three banks in the country.

The anti-graft agency had in January 2017 said the former Managing Director of Fidelity Bank Plc, allegedly helped Diezani to take delivery of the money, and kept $40 million with the former Executive Director, Public Sector Accountant, First Bank Plc, Mr. Dauda Lawal, in order to conceal the source.

ALSOREAD

JUST IN: Court Orders EFCC To Teach Convicted Yahoo Boy Merits, Demerits Of Fraud

FULL LIST: EFCC Arrests 37 Yahoo Boys In Oyo, Recovers Several Cars, iPhones

EFCC Arrests 2 UBA Staff, Others For Stealing Customer’s N20m(Photos)

BREAKING: EFCC Grills Buhari’s Minister Over Alleged Fraud

JUST IN: Tinubu Issues Directive To DSS Over Invasion Of EFCC Office

On January 6, the EFCC had approached Justice Muslim Hassan and obtained an interim order, directing that the funds be temporarily forfeited to the Federal Government.

JOIN US ON TWITTER

Follow DAILY GIST on Twitter for more BREAKING NEWS

FOR ADVERTS, PUBLICATION AND PROMOTIONS, CONTACT DAILY GIST ON WHATSAPP – 09061956151

Share This News
Tags: EFCCFirst BankNnamdi Okonkwo
Previous Post

Why UI Emerged Best University In Nigeria, FUTA Second — NUC

Next Post

NYSC: Corps Members In Lagos To Start Service Year All Over Again

Adam PR

Adam PR

AdamPR is a young Blogger, Publisher, Web Designer. For Adverts and Publications, He can be reached on WhatsApp - 07069173969

Related Posts

JUST IN: Court Orders EFCC To Teach Convicted Yahoo Boy Merits, Demerits Of Fraud
CRIME

JUST IN: Court Orders EFCC To Teach Convicted Yahoo Boy Merits, Demerits Of Fraud

June 8, 2023
FULL LIST: Countries With Highest Number Of Suicide Death Revealed
CRIME

ICYMI: Court Sentences Church General Overseer To Death By Hanging

June 8, 2023
FULL LIST: EFCC Arrests 37 Yahoo Boys In Oyo, Recovers Several Cars, iPhones
CRIME

FULL LIST: EFCC Arrests 37 Yahoo Boys In Oyo, Recovers Several Cars, iPhones

June 8, 2023
EFCC Arrests 2 UBA Staff, Others For Stealing Customer’s N20m(Photos)
CRIME

EFCC Arrests 2 UBA Staff, Others For Stealing Customer’s N20m(Photos)

June 6, 2023
JUST IN: Popular Nigerian Pastor Daughter In ‘419’ Scandal
CRIME

JUST IN: Popular Nigerian Pastor Daughter In ‘419’ Scandal

June 4, 2023
BREAKING: EFCC Grills Buhari’s Minister Over Alleged Fraud
CRIME

BREAKING: EFCC Grills Buhari’s Minister Over Alleged Fraud

June 2, 2023
Next Post
NYSC: Corps Members In Lagos To Start Service Year All Over Again

NYSC: Corps Members In Lagos To Start Service Year All Over Again

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

TRENDING NEWS

  • FOR THE RECORD: Top 10 Promises Tinubu Made In Inaugural Address

    BREAKING: President Tinubu Appoints NSA

    57322 shares
    Share 22929 Tweet 14331
  • BREAKING: FG Asked To Increase Minimum Wage To N200,000

    25854 shares
    Share 10342 Tweet 6464
  • BREAKING: Tinubu To Improve Minimum Wage

    31475 shares
    Share 12590 Tweet 7869
  • BREAKING: FG Announces Earn-as-you-work Pay Policy For Civil Servants

    24478 shares
    Share 9791 Tweet 6120
  • BREAKING: Tinubu To Replace Service Chiefs

    23857 shares
    Share 9543 Tweet 5964
  • FULL LIST: UI, OAU Emerge Best Nigerian Varsities In 2023

    26377 shares
    Share 10551 Tweet 6594
  • BREAKING: FG Re-introduces Cryptocurrency, Imposes Tax

    23324 shares
    Share 9330 Tweet 5831
  • BREAKING: Tinubu Govt, TUC Agree On Minimum Wage Increment

    23294 shares
    Share 9318 Tweet 5824
  • JUST IN: Governor Akeredolu Indisposed — Ondo Govt Clarifies

    22868 shares
    Share 9147 Tweet 5717
  • JUST IN: Govt Announces New Minimum Wage For Workers

    22636 shares
    Share 9054 Tweet 5659

DAILY GIST reports Latest News in Nigeria and aims to keep Nigerians updated and informed with Reports and Informations in the aspect of Education, Politics, Health, Business, Technology, Jobs, Entertainment. etc

  • Home
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
  • ADVERTISE WITH US
  • DESIGNED BY ADAMPR

DAILY GIST © 2020 | All Rights Reserved

No Result
View All Result
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US

DAILY GIST © 2020 | All Rights Reserved