Anti-corruption and elections / EFCC
EFCC Re-arraigns Saraki’s Aide, Makanjuola, Others For N3.5bn Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 13, 2019 re-arraigned Gbenga Makanjuola, Deputy Chief of Staff to the Senate President, Bukola Saraki, before Justice Maureen A. Onyetenu sitting in Ikoyi, Lagos on an amended 11-count charge bordering on alleged conspiracy, accepting cash payment beyond threshold and money laundering to the tune of N3.5 billion ((Three Billion, Five Hundred Million Naira). Makanjuola is charged along with Kolawole Shittu, cashier to the Senate; Robert Chidozie Mbonu, a former Managing Director, Societe Generale Bank of…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.