EFCC grills Fayemi over N4bn money laundering - News Summed Up

EFCC grills Fayemi over N4bn money laundering


Impeccable sources privy to the development told our correspondent that Fayemi arrived at the EFCC facility at about 9:40 am on Thursday. According to the letter issued by its zonal commander Micheal Nzekwe, the EFCC requested that Mr Fayemi appears before it on May 18. The letter reads, “The commission is investigating a case of money laundering in which the need to seek certain clarifications from you has become imperative. The contractor confessed the payment was to procure the dollar equivalent allegedly for the state governor. The EFCC is also probing a former Kogi State Governor, Yahaya Bello, for alleged corruption over 14 properties both in Nigeria and abroad, and N400 million, among other allegations.


Source: Punch June 02, 2023 02:39 UTC



Loading...
Loading...
  

Loading...