Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions - Politics - Nairaland
Nairaland Forum / Nairaland / General / Politics / Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions (1290 Views)
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| Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by metroparrot: 8:52pm On Apr 28, 2016 |
The management of Fidelity Bank Plc says no law was broken in the transactions for which the managing director, Nnamdi Nwankwo, is being quizzed by the Economic and Financial Crimes Commission (EFCC). It was widely reported on Thursday that Nwankwo and Martins Izuogbe, the bank’s head of operations, are being held by the anti-graft agency for allegedly receiving $115 million from a former minister of petroleum resources, Diezani Alison-Madueke. However, the bank has maintaining that the transactions were “duly” reported as required by regulators. fidelity.jpe Read Statement: “Our attention has been drawn to reports in the media on investigations into transactions undertaken by the Bank in the normal course of business in 2015. “The transactions are now the subject matter of investigations by the Economic & Financial Crimes Commission (EFCC). “We can confirm that the transactions were duly reported as required by the regulators and the Bank is cooperating fully with the authorities on the investigation. “We assure our numerous stakeholders, including our customers that we are working assiduously towards a quick resolution of the issues.” http://www.metronaija.com/2016/04/fidelity-bank-reacts-to-arrest-of-md.html cc: lalasticlala mynd44 1 Like |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by GudluckIBB(m): 8:58pm On Apr 28, 2016 |
I thought ipod said its propaganda and witch hunting. How come bank is now releasing statement. Nonsense! 2 Likes |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by Mekus68: 9:22pm On Apr 28, 2016 |
Buhari, u should arrest the Nigeria dwindling economy, which u hv taken to the relegation zone,,,not innocent people. 3 Likes |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by PapaZeus(m): 9:33pm On Apr 28, 2016 |
Wetin? because he epp person HOLD money nai dem arrest am? Dis country sef  2 Likes |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by richyrolly(f): 9:47pm On Apr 28, 2016 |
I beg make this no affect people that are banking with fidelity bank o. 1 Like |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by Super1Star: 9:53pm On Apr 28, 2016 |
Which bank is next?  [quote][/quote] |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by 234GT(m): 11:48pm On Apr 28, 2016 |
If the bank filed Suspicious Transaction Reports, then they have nothing to fear. |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by ki02020(m): 11:53pm On Apr 28, 2016 |
Mekus68: Abeg what is your definition innocent |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by ki02020(m): 11:55pm On Apr 28, 2016 |
PapaZeus: Thief carry thief collect and hold all is equals to thievery  |
| Re: Fidelity Bank Reacts To The Arrest Of MD, Nwankwo Over Diezani's Transactions by ZZ22: 12:35am On Apr 29, 2016 |
GudluckIBB:Are you suffering from IPOBphobia? Kanu dey pursue you for dream? Wetin carry IPOB come here na 1 Like |
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