Anti-corruption and elections / EFCC
How Dariye's Son Nanle Concealed N1.5bn - Witness
The Economic and Financial Crimes Commission, EFCC, on Monday, June 11, 2018, presented its first witness in the on-going trail of Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye, on a 6-count charge of money laundering to the tune of N1.5billion before Justice Ijeoma Ojukwu of the Federal High Court, Abuja. The suit filed with charge no. FHC/ABJ/CR/19/2018 has Dariye as first defendant . The second defendant is Apartment le Paradis, an hotel where he was director. Counsel to the EFCC, George Adebola presented his first witness, PW1 Emem Kongkor who introduced herself…
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