Tag: Oceanic Bank
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Looted funds: EFCC traces 61 assets to former Oceanic Bank MD
The Economic and Financial Crimes Commission( EFCC) has traced 61 assets to former Managing Director/Chief Executive Officer of Oceanic Bank Mrs. Cecilia Ibru in Dubai in its ongoing tracking of looted funds. The assets include 41 shops, 16 mansions and four park towers. All the properties have been confiscated, but their sale is trailed by…