Reps panel investigates CBN, Shell over alleged financial crime role

The House Committee on Public Accounts is beaming its searchlight on the Central Bank of Nigeria (CBN) and Shell Petroleum over alleged money laundering, fraudulent deductions, and other financial crimes by their staffers. The committee, chaired by Mr Mike Etaba, dropped the hint during the hearing of a petition by Maiden Systems Ltd against Sterling […] The post Reps panel investigates CBN, Shell over alleged financial crime role appeared first on The Guardian Nigeria News – Nigeria and World News.