Anti-corruption and elections / EFCC
EFCC Docks Man for Internet Scam, Money Laundering
Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Monday, February 19, 2018 arraigned one David Ayomide Raphael before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on an eight-count charge of money laundering. Raphael was arraigned following an anonymous petition alleging that a syndicate of fraudsters who resides at Kola area, Oluyole, Ibadan was into fraudulent activities. Investigation into the petition by operatives of Commission revealed that members of the syndicate - Davies Ayomide Raphael and two others at large (Oyewole Segun Sa…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.