Quote from Ndubuisi Ekekwe on December 21, 2018, 7:12 PM

EFCC picked some "money launderers" who confessed they were working for Union Bank. Apparently, it seems EFCC does not understand the law on cash movement. There was no own-goal scored by Union Bank as what it was doing here via its partner seems legitimate: moving cash by banks is not a crime (read the response, PDF)