EFCC Arraigns Woman Over Alleged ₦328.5 Million Money Laundering in Abuja
EFCC Arraigns Woman Over Alleged ₦328.5 Million Money Laundering in Abuja
EFCC Arraigns Woman Over Alleged ₦328.5 Million Money Laundering in Abuja
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Adeyinka Nike Aderonmu before the Federal High Court in Abuja over alleged money laundering offences involving ₦328,558,800.
The defendant was arraigned on Wednesday before Justice E. U. Akpan of the Federal High Court sitting in Abuja.
According to the EFCC, Aderonmu is facing a three-count charge bordering on the transfer and retention of funds suspected to be proceeds of unlawful activities.
The anti-graft agency alleged that the offences involve financial transactions linked to illicitly acquired funds amounting to over ₦328 million.
The matter is part of the Commission’s ongoing efforts to strengthen the fight against financial crimes and money laundering in the country.
The court is expected to continue proceedings on the case at a later date.
EFCC Arraigns Woman Over Alleged ₦328.5 Million Money Laundering in Abuja
