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CRIME & PUNISHMENT - THISDAYLIVE thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
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. ....
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.
The Economic and Financial Crimes Commission (EFCC), Lagos State Zonal Command, has arraigned two persons: Akeem Adekunle and Kayode Olusola Ayodeji, for alleged N2.7billion money laundering. Adekunle and Ayodeji were arraigned before Justice I.O.Ijelu of the Lagos State High Court sitting in Ikeja, on an amended three-count charge bordering on laundering of funds and conspiracy to launder funds to the tune of N2,737,784,800. ....
An Ikeja High Court has remanded two businessmen, Akeem Adekunle and Kayode Olusola Ayodeji, in the custody of Nigeria Correctional Service (NCoS) over ....