Tag: melrose general services limited

N3.5b London-Paris Club refund: EFCC set for trial of ex-bank MD, Saraki’s aide

Aug 20, 2018

—

by

Femi Ajasa

in News, Nigeria

The Economic and Financial Crimes Commission( EFCC) is set for the trial of a former Managing Director of Societe Generale Bank of Nigeria( SGBN), Mr. Robert Mbonu and three others for alleged conversion of N3.5billion of N19billion London-Paris Club refund to states. The others are Melrose General Services Limited, the Senate President Deputy Chief of…