Anti-corruption and elections / EFCC

EFCC Arraigns Man for Fraud

The Economic and Financial Crimes Commission, EFCC Ibadan Zonal Office on January 17, 2019 arraigned one Afolabi Ridwan before Justice P. I. Ajoku of the Federal High Court sitting in Ibadan, Oyo State on a six-count charge bordering on money laundering and possession of documents containing false pretence. One of the counts reads: “That you Afolabi Ridwan, (Joseph Ahmedu and others at large) in 2018 within jurisdiction of this Federal High Court, conspired to directly take possession from persons unknown residing outside Nigeria of monies, which to your knowledge were proceeds of unlawful act…