Anti-corruption and elections / EFCC
EFCC Re-Arraigns Ex-SMEDAN Boss, Masari for Alleged N119m Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 23, 2024, re-arraigned the former Director General of Small and Medium Enterprises Development Agency of Nigeria, SMEDAN, Bature Umar Masari on an amended 22- count charge of alleged money laundering before Justice O.A Egwuatu of the Federal High Court sitting in Maitama, Abuja. Masari’s arraignment was sequel to his alleged involvement in N119, 507,080 (One Hundred and Nineteen million, Five Hundred and Seven Thousand, Eighty Naira), money laundering and gratification. Prosecution Counsel, Ekele Iheanacho told the court of a…
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