EFCC raids Access Bank’s head office
Operatives of the Economic and Financial
Crimes Commission on Friday afternoon raided the head office of Access
Bank Plc in Victoria Island, Lagos.
The Group Managing Director, Access
Bank, Herbert Wiwge, was said to have been picked by the operatives of
the EFCC during the visit, TheCable reported.
As of the time of filing this report, it was unclear if he would be released or kept in the EFCC custody.
The spokesperson for Access Bank, Mr.
Abdul Imoyo, did not pick several calls made to his telephone line over
the development. He also did not respond to text messages.
The anti-graft agency, which has been
carrying out investigations on alleged abuse of funds under the last
administration, extended its search to the banking industry recently.
Last week, the commission arrested the
Managing Director of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, over an
alleged $115m received from the immediate past Minister of Petroleum
Resources, Mrs. Diezani Alison-Madueke.
The bank was accused of not reporting
the transaction to the Nigerian Financial Intelligence Unit as required
by the law, an allegation Fidelity Bank denied.
Fidelity Bank subsequently named the Executive Director, North, Mr. Balarabe Musa, as acting MD.
Two days ago, EFCC officials were at the
headquarters of Sterling Bank where they allegedly quizzed the Managing
Director, Mr. Yemi Adeola.
Efforts to reach the Spokesperson for
the EFCC, Mr. Wilson Uwujaren, were unsuccessful as his telephone line
indicated that it was switched off as of 9.30pm when this report was
filed.
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