The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, June 29, 2018, arraigned the duo of Clement Faboyede, Chairman, Ondo State Peoples Democratic Party (PDP) and Modupe Adetokunbo, a former Director-General, Goodluck Jonathan/ Namadi Sambo 2015 Presidential Election Campaign in Ondo, before Justice Saliu Saidu of the Federal High Court sitting in Lagos on a three-count charge bordering on money laundering to the tune of N500 million (Five Hundred Million Naira).
The Economic and Financial Crimes Commission Lagos Zonal office, on Thursday, June 28, 2017, re-arraigned Dr. Martins Oluwafemi Thomas, a former Executive Secretary, National Health Insurance Scheme, and one Kabiru Sidi, a Bureau De Change operator, before Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on an amended six-count charge bordering on money laundering to the tune of $2,198,900.00.
To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.
An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.
We have 1362 guests and no members online
+234 9 9044752
+234 9 9044753