{"id":182741,"date":"2022-04-25T11:57:43","date_gmt":"2022-04-25T10:57:43","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=182741"},"modified":"2022-04-25T11:57:43","modified_gmt":"2022-04-25T10:57:43","slug":"wema-bank-denies-n1-7bn-money-laundering-allegation","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/04\/25\/wema-bank-denies-n1-7bn-money-laundering-allegation\/","title":{"rendered":"Wema Bank denies N1.7bn money laundering allegation"},"content":{"rendered":"<p>The allegation of money laundering and bribery involving members of Wema Bank has been debunked.<\/p>\n<p>The allegation was denied by the bank in a statement issued on Sunday.<\/p>\n<p>Earlier the bank was accused of being involved in <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/03\/18\/money-laundering-court-fixes-new-date-to-resume-fayoses-trial\/\">money laundering<\/a> to the tune of N1.7 billion, and a case was instituted in a Lagos magistrates court in February 2022.<\/p>\n<p>However, the case, which had Isaac Adewole, the managing director of Shibahwells Energy, and Kingsley Ananwude, a staff member of Wema Bank, as defendants, was struck out over \u201clack of merit\u201d.<br \/>\nSpeaking on the development, the bank said its attention was drawn to recent reports on the allegation, adding that the reports were false, lacked merit and aimed to malign its workers.<\/p>\n<p>\u201cThe bank wishes to state categorically that there is no merit in the article, and it is a malicious publication against members of our staff and the bank\u2019s customer,\u201d the statement reads.<\/p>\n<p>\u201cThe said allegations are being peddled by an aggrieved third party, who voluntarily released his property to be used as part of the collateral to secure a loan obtained by the bank\u2019s customer.<br \/>\n\u201cSpecifically, on Tuesday, March 15, 2022, the case no. MIK\/B\/6\/2022\u2013Commissioner of Police vs. Adewole Isaac and Kingsley Ananwude, for alleged stealing and money laundering involving N1.7 billion was struck out by Magistrate A.O. Layinka of the Magistrates Court, Ikeja, and the defendants discharged following the legal advice from the office of the director of public prosecution (DPP), Lagos State that no prima facie case has been established against the defendants.<\/p>\n<p>\u201cWe urge the general public to ignore the false information being circulated. The bank has already engaged its solicitors to institute appropriate legal action.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The allegation of money laundering and bribery involving members of Wema Bank has been debunked. The allegation was denied by the bank in a statement issued on Sunday. Earlier the bank was accused of being involved in money laundering to the tune of N1.7 billion, and a case was instituted in a Lagos magistrates court [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":182742,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[2],"tags":[1846,1094,344,2179],"class_list":["post-182741","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-allegation","tag-denies","tag-money-laundering","tag-wema-bank"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Wema Bank denies N1.7bn money laundering allegation<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.withinnigeria.com\/news\/2022\/04\/25\/wema-bank-denies-n1-7bn-money-laundering-allegation\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Wema Bank denies N1.7bn money laundering allegation\" \/>\n<meta property=\"og:description\" content=\"The allegation of money laundering and bribery involving members of Wema Bank has been debunked. The allegation was denied by the bank in a statement\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.withinnigeria.com\/news\/2022\/04\/25\/wema-bank-denies-n1-7bn-money-laundering-allegation\/\" \/>\n<meta property=\"og:site_name\" content=\"NEWS PICKS \u2014 WITHIN NIGERIA\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/withinnigeria\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/askteekay\" \/>\n<meta property=\"article:published_time\" content=\"2022-04-25T10:57:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.withinnigeria.com\/news\/wp-content\/uploads\/sites\/5\/2022\/04\/chioma_adebiyi\/2022\/04\/25\/WhatsApp-Image-2022-04-24-at-9.09.52-PM-680x365_c.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"680\" \/>\n\t<meta property=\"og:image:height\" content=\"365\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Adesina .O (Teekay)\" 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