Anti-corruption and elections / EFCC

EFCC Arraigns Man for N58 Million Money Laundering

The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice folashade Giwa of the Federal High Court, Abuja. Hewas arraigned on a three-count charge bordering on money laundering. Okoroji's journey to the dock started when he was apprehended by the officers of the Nigerian Police on December 28, 2018 in Imo state for allefedly participating in an organised crime. He was thereafter handed over to the EFCC on January 3, 2019 for further investigation and prosecution. Count one of the charge reads “That you…