EFCC Begins Investigation into Alleged Money Laundering Case Involving $79,150
EFCC Begins Investigation into Alleged Money Laundering Case Involving $79,150
EFCC Begins Investigation into Alleged Money Laundering Case Involving $79,150
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, have commenced investigations into an alleged money laundering case involving $79,150 against two suspects, Anih Shadrach Friday and Chukwukezie Vincent Ndonna.
The suspects were reportedly arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, by operatives of the National Drug Law Enforcement Agency in collaboration with the Nigeria Customs Service.
According to the EFCC, the arrest followed the interception of the suspects with the sum of $79,150, which is now the subject of an ongoing investigation.
The anti-graft agency stated that investigations are underway to determine the source of the funds and whether the suspects violated provisions of Nigeria’s anti-money laundering laws.
The EFCC added that further details would be disclosed as investigations progress.
EFCC Begins Investigation into Alleged Money Laundering Case Involving $79,150
