Anti-corruption and elections / EFCC
Ogun Court Jails Five Fraudsters for Money Laundering and Impersonation
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of five fraudsters before Justice A.A. Okeke of the Federal High Court sitting in Abeokuta, Ogun State. The convicts are: Justine Chikeleze Onyedikachukwu, David Udoka Okafor, Godwin Favour Udoh, Ifeanyi Franklin Ogobue and Chinedu Mukolu Obed. They were arraigned on July 12, 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 same law and Imperso…
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