Home Business Fidelity Bank: We Reported Diezani’s Lodgement to Authorities

Fidelity Bank: We Reported Diezani’s Lodgement to Authorities

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Fidelity Bank has moved to extricate itself from the allegation that it aided former Petroleum Resources Minister Diezani Alison-Madueke, to launder $115 million

As a result of the allegation, Fidelity Bank MD was arrested by the Economic and Financial Crimes Commission for Diezani’s deposit of $115 million with the bank.

Fidelity Bank

On Thursday, the bank issued a statement, saying: “Our attention has been drawn to reports in the media on investigations into transactions undertaken by the Bank in the normal course of business in 2015.

“The transactions are now the subject matter of investigations by the Economic & Financial Crimes Commission (EFCC).

“We can confirm that the transactions were duly reported as required by the regulators and the Bank is cooperating fully with the authorities on the investigation.

“We assure our numerous stakeholders, including our customers, that we are working assiduously towards a quick resolution of the issues”.

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