Group To EFCC: ‘Investigate Fidelity Bank, UBA’s involvement in Maina’s money laundering offence’
The Economic and Financial Crimes Commission (EFCC) has been asked to investigate the involvement of the United Bank for Africa and Fidelity Bank in connection with the money laundering case of former pension boss Abdulrasheed Maina. In a letter to the EFCC, the Centre for Anti-corruption and Open Leadership (CACOL), said the two banks were…