✕ CLOSE Online Special City News Entrepreneurship Environment Factcheck Everything Woman Home Front Islamic Forum Life Xtra Property Travel & Leisure Viewpoint Vox Pop Women In Business Art and Ideas Bookshelf Labour Law Letters
Click Here To Listen To Trust Radio Live

INEC officials remanded in prison

 Three members of staff of the Independent National Electoral Commission (INEC) have been remanded in prison custody for alleged money laundering. They were remanded by…

 Three members of staff of the Independent National Electoral Commission (INEC) have been remanded in prison custody for alleged money laundering.

They were remanded by the Federal High Court in Lagos presided over by Justice Justice Muslim Hassan.

The INEC officials are Yemi Akinwonmi, Dickson Atiba, and Ogunmodede Oladayo, who were brought before the judge on Monday.

The INEC officials in Ogun State were arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly laundering the sum of N179.8 million.

EFCC alleged that the suspects in March 2015 within the jurisdiction of the court conspired to take the sum which they ought to have reasonably known were part of proceeds of fraud, without going through any financial institution, thereby committing an offence contrary to section 18a of the Money Laundering (Prohibition) Act of 2011 as amended.

The EFCC noted that the crime was punishable under section 15 (3) and (4) of the same Act.
The three persons, however, pleaded not guilty to the charge when it was read to them.

Justice Hassan consequently adjourned the case until August 6 for the defendants to take their bail application.

LEARN AFFILIATE MARKETING: Learn How to Make Money with Expertnaire Affiliate Marketing Using the Simple 3-Step Method Explained to earn $500-$1000 Per Month.
Click here to learn more.

AMAZON KDP PUBLISHING: Make $1000-$5000+ Monthly Selling Books On Amazon Even If You Are Not A Writer! Using Your Mobile Phone or Laptop.
Click here to learn more.

GHOSTWRITING SERVICES: Learn How to Make Money As a Ghostwriter $1000 or more monthly: Insider Tips to Get Started. Click here to learn more.
Click here to learn more.

SECRET OF EARNING IN CRYPTO: Discover the Secrets of Earning $100 - $2000 Every Week With Crypto & DeFi Jobs.
Click here to learn more.