EFCC, in a statement on Friday, said Margaret Emefiele, Eric Odoh, Anita Omoile, and her husband Jonathan Omoile, are wanted for their roles in a money laundering scheme to convert large sums of money belonging to the Nigerian Government.
The commission accuses them of obtaining money by false pretences and theft, in contravention of Sections 411, 287, and 314 of the Criminal Law of Lagos State.
NigeriaDNA is a Direct News source that delivers the latest news, buzz, and stories from some of Nigeria’s most popular and trusted news websites. NigeriaDNA facilitates this by publishing headlines linking to breaking news and curated snippets from a diverse range of Nigerian credible, independent, and public-interest news sources. Our editors make it easy for Nigerians abroad and diaspora to discover top news stories in real-time as they're posted and directly linked to Nigeria's authoritative News Sources.
© 2024 All Rights Reserved | Curated and Powered by Nigeria DNA
