The CEO’s of Zenith, Providus, Jaiz Banks were not arrested by the EFCC contrary to speculations.
The banking chiefs were invited to help the anti-graft agency in their investigations.
According to a source, “At the request of EFCC have handed over documents relating to accounts operated by the Ministry of Humanitarian Affair to help the agency in its investigation of the ministry.”
RazorNews gathered that the three bank bosses have long departed EFCC.