EKO HOT BLOG reports that the Economic and Financial Crimes Commission will arraign the immediate-past governor of Anambra State, Willie Obiano, on Wednesday, January 24, before Justice Inyang Ekwo of the Federal High Court, Abuja, over alleged money laundering to the tune of N4,008,573,350. This online media platform gathered on Tuesday that the ex-governor will be … Read more
A former PA to ex-Governor Bukola Saraki, is wanted by the EFCC for laundering N12 Billion belonging to Kwara State. Adama allegedly signed for and laundered the funds between 2003 and 2011. He jumped bail and has been incommunicado since then. EKO HOT BLOG reports that Abdul Adama, a former Personal Assistant to the former … Read more
Acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described the alleged conversion of banks into money-laundering institutions in the nation as disturbing. While speaking in Port Harcourt, the capital of Rivers State during a meeting with Compliance Officers of Banks in the South-South Zone on Friday, Magu said the commission … Read more