Anti-corruption and elections / EFCC
Ogun Court Jails Six Fraudsters for Money Laundering, Impersonation
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of six fraudsters before Justice A.A.Okeke of the Federal High Court sitting in Abeokuta, Ogun State. The convicts are: Aladeusi Korede Seun, Akande Habeeb Kunle, Aliu Faleti Opeyemi, Oseni Suleimon, Tobiloba Ebhodaghe Wadiale and Shedrack Obioma. They were arraigned on Friday, July 19, 2024 on separate charges bordering on money laundering, contrary to Section 18 (2) of Money Laundering (Prevention and Prohibition ) Act, 2022 and punishable under Section 18 (3) of the sam…
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