Anti-corruption and elections / EFCC

Witness Reveals how Monies were Moved in Alleged N587.7m Ecowas Commission Fraud

A prosecution witness, Abdulahi Tafida, who is a compliance officer with Zenith Bank Plc on Wednesday, November 13, 2019 told a Federal High Court, Abuja presided over by Justice Okon Abang, how monies were wired between companies in the money laundering trial involving Mohammed Dangana, a staff of the Economic Community of West African States, ECOWAS Commission. Dangana, an executive assistant to the Financial Controller, ECOWAS Commission Secretariat Abuja, is facing prosecution by the Economic and Financial Crimes Commission, EFCC on a 15-count charge, bordering on criminal diversion of fun…