The Central Bank of Nigeria (CBN) Act, 2007’s Section 21(5), which the EFCC claimed the movie practitioner violated, was stated in a statement released on Friday by the anti-money laundering organisation.
It was stated that the suspect was arrested by operatives of the Independent Corrupt Practices and Other Fraud Related Offences Commission (ICPC) on Wednesday, February 1, 2023, along Awolowo Road, Ikoyi, Lagos, following an intelligence report.
She was reportedly questioned by the EFCC on Thursday, February 2, 2023, for further investigations after she was handed over to the agency by the ICPC.
