SSS Detains 20 Bank Managers for allege money laundering - TopicsExpress

SSS Detains 20 Bank Managers for allege money laundering Twenty bank managers from 13 banks are being detained by the State Security Service (SSS) for alleged involvement in money laundering. A source close to the bankers also confided in LEADERSHIP last night that the detained bankers who are mostly managers comprise five managers from Fidelity Bank Plc, four from Unity Bank Plc, while the remaining are from other banks. - See more at: dikokonews/index.php?option=com_content&view=article&id=1665:sss-detains-20-bank-managers-for-allege-money-laundering&catid=88&Itemid=468#sthash.anLDArPK.dpuf

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