Money Laundering: EFCC Arraigns Njoku For Alleged N129m Scam - THE DAILY CRUCIBLE

    • Breaking

    Ads

    Friday, October 15, 2021

    Home CRIMES Money Laundering: EFCC Arraigns Njoku For Alleged N129m Scam

    Money Laundering: EFCC Arraigns Njoku For Alleged N129m Scam



    | The Daily Crucible | Published Friday, October 15, 2021

    The Benin Zonal Command of the Economic and Financial Crimes Commission,  EFCC, on  Friday arraigned one  Eze Njoku before Justice Okon Abang of the Federal High Court sitting in Warri,  Delta State.

    Njoku was arraigned on a six count charge bordering on retention of proceeds of crime. 

    He was accused of receiving the sum of N129, 000,000.00 (one hundred and twenty nine million naira) in suspected proceeds of crime from Smart Alban.

    Alban is said to be the managing director and chief executive officer of Smart Alban Global Investment Limited and SA-FX Global Limited, a self-styled trader in forex.  


    Tags
    Share This
    Author Image

    About The Daily Crucible

    Posted by at
    Labels:

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)

    Author Details

    The Daily Crucible Newspaper is an authoritative and independent online news medium established to deliver professional journalism for the purpose of fostering Nigeria's unity, peace, progress and greatness, given the heterogeneity of her citizens. We shall vigorously pursue this vision and anchor it on tripod of truth, justice and fairness. We shall feed the general public with robust information they need to make informed decision on issues and matters that affect them, promote human - capital development, freedom and free market enterprise. And our loyalty shall be to Nigeria and public interest, and shall respect ethnic, religious and political diversity without being partisan and sectional.