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EFCC arrests man over alleged N800m money laundering


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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 of N800million for the procurement of petroleum products from Covalent Oil & Gas Services Limited in October, 2011. ....

Adeleke Adeyemi , Wilson Uwujaren , Financial Crimes Commission , Wafa Aggregate , Diamond Bank Plc , Agency Publicity Head , Ecobank Plc , Yoruba Initiative , Lagos Zonal Office , Eight Hundred Million Naira , Publicity Head , Odusanya Ayotunde Memphis , Wafa Aggregate Limited , Covalent Oil , Gas Services Limited , நிதி குற்றங்கள் தரகு , வைரம் வங்கி ப்ல் , சூழல் வங்கி ப்ல் , லாகோஸ் ஸொநல் அலுவலகம் , எட்டு நூறு மில்லியன் நைரா , விளம்பரம் தலை , வாயு சேவைகள் வரையறுக்கப்பட்டவை ,