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Nigeria

Access Bank subsidiary rejects money-laundering allegations in Congo
Business & Finance

Access Bank subsidiary rejects money-laundering allegations in Congo

  • The Agency for the Prevention and Fight Against Corruption (APLC) is investigating allegations by a former Access Bank employee that it laundered money for companies which were under US sanctions.
  • Access Bank said, an independent audit "did not reveal any anomalies or malfunctions that could confirm these illicit practices".
Published 17 Dec, 2020 12:34am