Anti-corruption and elections / EFCC
EFCC Arraigns Man For N100m Money Laundering
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 10, 2019, arraigned one Saheed Hammed Hussain alongside his companies, S&H Concept Limited and America House Hold Limited, before Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on money laundering. The defendant was arrested on December 20, 2018, following intelligence report received by the Commission about his alleged involvement in business email compromise and money laundering. One of the counts reads: “That you, Saheed Hammed Hussain, S$H Concept Lim…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.