Home / $153m fraud

$153m fraud

‘$153m fraud’: How Diezani ordered me to ship $70m to First Financial institution ED, Lawal – Ex-NNPC GGM

153m fraud How Diezani ordered me to deliver 70m to First Bank ED Lawal Ex NNPC GGM - '$153m fraud': How Diezani ordered me to ship $70m to First Financial institution ED, Lawal - Ex-NNPC GGM

A prosecution witness within the trial of Dauda Lawal, former Government Director, First Financial institution Plc, has informed Justice Muslim Hassan of the Federal Excessive Courtroom sitting in Ikoyi, Lagos, how he delivered 12 padlocked luggage containing $70 million to an Abuja-based banker. He mentioned this was on the instruction …

Read More »