By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The attention of the Economic and Financial Crimes Commission (EFCC), has been drawn to some misleading reports, commentaries and analyses by sections of the media, particularly Arise News, regarding the disclosure by the Executive Chairman, Barrister Ola Olukoyede, about money laundering practices involving some religious sect leaders in Nigeria.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), on Friday, February 2, 2024, presented its first prosecution witness, PW1, Chibueze Chukwuma, Team Lead, Regulatory Enquiries Unit, Access Bank, against a couple, Ruth Idowu and Oriyomi Idowu, who are being prosecuted for an alleged N2.7bn fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, February 2, 2024, adjourned till March 25, 2024 further hearing in the trial of Mamman Nasir Ali and Christian Taylor, who are facing trial over an alleged N2.2 billion oil subsidy fraud.

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