HammerTimes News Online

Tag: #laundering

  • EFCC arraigns couple for alleged money laundering, forgery

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    by

    Editor
    in ,

      The Economic and Financial Crimes Commission (EFCC)  on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned alongside firms belonging to Ruth, which are the third to the sixth defendants: Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd., Samee Idowu Company Ltd. and Farmex Integrated…

  • EFCC arraigns couple for alleged money laundering, forgery

    —

    by

    Editor
    in ,

      The Economic and Financial Crimes Commission (EFCC)  on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned alongside firms belonging to Ruth, which are the third to the sixth defendants: Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd., Samee Idowu Company Ltd. and Farmex Integrated…