Anti-corruption and elections / EFCC

EFCC Arraigns Man for Alleged $22, 300 Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday April 19, 2018 arraigned one Oluokun Gabriel Adekola of Kolanifemi New Era Foods Nigeria Enterprises, before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State on a six-count charge bordering on obtaining money under false pretense and money laundering to the tune of 22, 300 US Dollars. The offence is contrary to Section 1(1) (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and Section 17(1), (a) of the Money Laundering (Prohibition) Act 2011 (as…