The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Friday, May 2, 2025, re- arraigned one Ahmed Shaw before Justice D.I. Dipeolu of the Federal High Court, sitting in Ikoyi, Lagos for money laundering. He was arrested on March 3, 2025 at the Murtala Muhammed International Airport, […]
The post Alleged money laundering: EFCC re-arraigns man for non-declaration of $90,000 appeared first on Daily Nigerian.
