Anti-corruption and elections / EFCC
Court Convicts Two for Money Laundering
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of Mijinyawa B. Kembu and Bello Idris for money laundering offence. Kembu and Idris were arraigned on January 15, 2019 along with their respective companies, Abm Kembu Nigeria Limited and Agsir Nigeria Limited, before Justice N.I. Afolabi of the Federal High Court, Gombe on two counts bordering on “transacting and accepting cash payment exceeding the threshold provided by Law”. They were arraigned following investigations into their non-compliance with the provisions of Money Laundering (Prohibiti…
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