Sunday, July 12, 2026

National Crime Agency investigation

December 19, 2023

UK charges ex-First Bank director Adetunji Fadahunsi-Jones with bribery

The NCA suspects that he accepted bribes, including money and a vehicle, while working for FBN (UK) and, in return, overlooked the conduct of the account holder.

First Bank (Credit: First Bank) and NCA (Credit: Wikipedia)
August 22, 2023

UK charges Diezani Alison-Madueke with bribery, oil contract fraud; to be arraigned in London court

British authorities say the charges are a milestone in what has been a thorough and complex international investigation.

Diezani Alison-Madueke

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