Anti-corruption and elections / EFCC
Money Laundering: EFCC Arraigns Businessman, Akindele Akintoye for $35m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on charges bordering on money laundering and contract fraud. Akintoye allegedly collected $35million from the Nigeria Content Development and Monitoring Board to build a 2000 barrel- per -day refinery, jetty, gas plant, data centre, and tank farm at Brass Free Trade Zone, Okpoama community in Brass Local Government Area of Bayelsa State. He allegedly mooted the idea of the project to the Board and the
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.