News

MONEY LAUNDERING: EFCC Declares ex-NIA DG, Oke, Wife Wanted.

The Economic and Financial Crimes Commission (EFCC), has declared a former Director-General of the National Intelligence Agency (NIA), Ambassador Ayodele Oke, wanted for money laundering. He was declared wanted alongside his wife, Folasade.
Oke and his wife are wanted in connection with the USD43,449,947, GBP27,800 and NGN23,218,000 cash recovered by the EFCC from an apartment at Osborne Road, Ikoyi, Lagos, in April 2017.
The arrest warrant was issued on them by Justice Chukwujeku Aneke of a Federal High Court Lagos, on February 7, 2019. They are facing a four count charge bordering on money laundering offence to the tune of NGN13 billion.

Read More>>> https://punchng.com/n13bn-money-laundering-efcc-declares-ex-nia-dg-oke-wife-wanted/

[oa_social_sharing_icons]

Leave a Reply

Your email address will not be published. Required fields are marked *