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Nigerian Anti-Corruption Body, EFCC Arraigns Two For N2.7Billion Money Laundering In Lagos Court

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned the duo of Akeem Adekunle and Kayode Olusola Ayodeji before Justice I. O. Ijelu of the Lagos State High Court in Ikeja, Lagos. They were arraigned on an amended three counts bordering on the laundering of funds and conspiracy to launder funds to the tune of N2,737,784,800.00 (Two Billion Seven Hundred and Thirty-Seven Million, Seven Hundred and Eighty-Four Thousand, Eight Hundred Naira), a statement issued by the EFCC Head of Media and Publicity, Dele Oyewale, on Monday said. ....

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Alleged N2.7bn Money Laundering: EFCC Arraigns Two in Lagos

Alleged N2.7bn Money Laundering: EFCC Arraigns Two in Lagos
onlinenigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from onlinenigeria.com Daily Mail and Mail on Sunday newspapers.

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Three former bankers, 1 other docked for stealing N15.9m from Access Bank

EFCC docks three former bankers, Ogbu and one other in Enugu State for stealing the sum of N15.9 million from the vault of Access Bank plc. ....

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Three former bankers, 1 other docked for stealing

Three former bankers, 1 other docked for stealing
ladunliadinews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ladunliadinews.com Daily Mail and Mail on Sunday newspapers.

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