Nigeria’s anti-corruption agency, Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned the former Attorney-General of Lagos State, Olasupo Shasore (SAN), for alleged money laundering. The Lagos Zonal Command of the Commission arraigned the AG on a four-count charge bordering on money laundering to the tune of $100,000 before Justice Chukwujekwu Aneke of the Federal High Court sitting in Lagos. Shasore, a Senior Advocate of Nigeria (SAN) was alleged to have committed money laundering to the tune of $100,000 without going through a financial institution.
Nigeria's anti-graft agency, Economic and Financial Crimes Commission (EFCC), says it has arrested two owners of Internet fraud schools; Internet Fraud Coaching Centre (a.k.a HK) alongside seven suspected internet fraudsters in Benin City, the Edo State Capital. It said the suspects were arrested by its operatives at Benin Zonal Command on Tuesday.
He was arraigned on Wednesday June 1, 2022, with one count charge of cybercrime and retention of proceeds of crime before Justice Sani and subsequently pleaded guilty to the charge.
He was arraigned on Wednesday June 1, 2022, with one count charge of cybercrime and retention of proceeds of crime before Justice Sani and subsequently pleaded guilty to the charge.
Good morning! Here is today’s summary from Nigerian Newspapers: 1. Asiwaju Bola Tinubu, National Leader of the All Progressives Congress (APC), yesterday,