The defendants allegedly transferred about N110 million from the National Assembly office account within less t between 27 March and 11 April 2023, using fictitious transfer instructions.
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned a former banker with an old generation bank, Victor Joseph and one Ahmad Muhammad Aliyu on money laundering charges to the tune of N110,000,000.00 (One Hundred and Ten Million Naira only). They were arraigned on five counts bordering on money laundering before Justice N.E. Maha of the Federal High Court Maitama in Abuja.
EFCC Arrests Two for Currency Racketeering in Abuja 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.
EFCC arraigns banker, 1 other for N110m money laundering blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.