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Wema Bank refutes money laundering, bribery reports on  customers accounts – The Sun Nigeria

Wema Bank refutes money laundering, bribery reports on  customers accounts – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalLagos stateAdewole isaac kingsley ananwudeOmodele adigunWema bankWema bank plcBank plcTuesday marchKingsley ananwudeMagistrates courtLegal advicePublic prosecution

Wema Bank debunks money laundering, bribery allegations

Wema Bank says its attention has been drawn to recent reports in the media regarding money laundering and bribery allegations on a customer’s transaction.

Nigeria generalLagos stateTimi popoolaAdewole isaac kingsley ananwudeWema bankKingsley ananwudeMagistrates courtPublic prosecution

N1 7bn money laundering: Court quashes charge against former Health Minister, banker

Magistrate A.O. Layinka (Mrs) of a  Lagos Magistrates Court sitting at Ogba, Ikeja has struck out money laundering charges brought against the former

Nigeria generalLagos stateIsaac adewoleTimi popoolaAdewole isaac kingsley ananwudeAyobami olubiyiKingsley ananwudeShibahwells energyOffice of the attorneyLagos state ministry of justiceLagos magistrates courtWema bank plcHealth ministerManaging directorLegal advicePublic prosecution

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