Money Laundering: EFCC Arraigns Njoku For Alleged N129m Scam - THE DAILY CRUCIBLE

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Friday, October 15, 2021

Money Laundering: EFCC Arraigns Njoku For Alleged N129m Scam



The Daily Crucible | Published Friday, October 15, 2021

The Benin Zonal Command of the Economic and Financial Crimes Commission,  EFCC, on  Friday arraigned one  Eze Njoku before Justice Okon Abang of the Federal High Court sitting in Warri,  Delta State.

Njoku was arraigned on a six count charge bordering on retention of proceeds of crime. 

He was accused of receiving the sum of N129, 000,000.00 (one hundred and twenty nine million naira) in suspected proceeds of crime from Smart Alban.

Alban is said to be the managing director and chief executive officer of Smart Alban Global Investment Limited and SA-FX Global Limited, a self-styled trader in forex.  


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