EFCC arrests man over alleged N800m money laundering
Share Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement in an alleged case of conspiracy, obtaining money by false pretence, diversion of funds, issuance of dud cheques and money laundering to the tune of N800,000,000.00 (Eight Hundred Million Naira). The Agency’s Publicity Head, Wilson Uwujaren said that Adeyemi, together with his accomplice, Odusanya Ayotunde Memphis (now at large), in their capacities as directors at Wafa Aggregate Limited, allegedly approached Eco Bank Plc for a loan facility...
Source: tribuneonlineng.com