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NEWS and REPORTS => Nigerian News => Topic started by: SR on Apr 18, 2012, 06:00 PM

Title: Former InterContinental Bank MD nabbed by Police for Bank Loan Fraud
Post by: SR on Apr 18, 2012, 06:00 PM
Police Nab Former MD Of InterContinental Bank Over Bank Loan Fraud Relating To Senator Bukola Saraki. The Special anti-fraud unit of the Nigerian police in Lagos today arrested the former managing director of of InterContinental Bank, Mahmoud Lai Alabi for fraud relating to a questionable loan write off.

Mr. Alabi was arrested based on a petition submitted to the unit by the brother of a whistleblower who was allegedly assassinated by hired killers for revealing shady dealings involving the once powerful governor of Kwara state, Dr. Bukola Saraki.

SaharaReporters