. EFCC receives petition as scandal threatens bank’s corporate ethics Ecobank Nigeria Plc’s customer, Moriah Trust Limited and its alter ego David Nwedu have petitioned the Economic and Financial Crimes Commission (EFCC) to investigate and uncover all fraudulent/illegal transactions allegedly perpetuated by Ecobank Nigeria Plc in the domiciliary account of Moriah Trust Limited with regard to $285,006 Advance Payment Guarantee Bond (APG) and bring to book every official of the bank who aided and abated such criminal and illegal transactions. The petition titled “CRIMINAL COMPLAINT AGAINST ECOBANK NIGERIA PLC…
Read MoreEcobank In $285,006 Scandal
