Anti-corruption and elections / EFCC
Witness Reveals How ECOWAS Staff Laundered Money Through Him
Third prosecution witness (PW3), Adedeji Jide Adelabu, a bureau de change operator, on Thursday, November 28, 2019 told Justice Okon Abang of the Federal High Court, Abuja, how Mohammed Dangana, a staff of the Economic Community of West African States, (ECOWAS), instructed him to exchange and transfer millions of naira and foreign currencies to his personal accounts. The Economic and Financial Crimes Commission, EFCC, is prosecuting Dangana for criminal diversion of funds, misappropriation and money laundering to tune of over N500 million. At the resumed trial today, Adelabu while being led in…
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