EFCC Arraigns Malaysian-Based Nigerian on Money Laundering Charges

The Economic and Financial Crimes Commission [EFCC] has arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja over alleged N58m laundering.

He was arraigned on a three-count bordering on money laundering after he was apprehended by the officers of the Nigerian Police on December 28, 2018 in Imo state for allegedly participating in organised crime.

He was thereafter handed over to the EFCC on January 3, 2019 for...

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EFCC [+]    Okoroji Stanley Chinonso [+]    Malaysian [+]    Justice Folashade Giwa [+]    Ogunbanjo [+]    Federal High Court [+]    Abuja [+]    Nigerian Police [+]    December 28 [+]    Imo [+]    January 3 [+]   

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