EFCC Arraigns Woman for Money Laundering
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday March 3, 2021 arraigned one Hope Aroti before Justice Emeka Nwite of the Federal HighCourt sitting in Warri, Delta State.
Aroti was arraigned on a four count charge bordering on conspiracy to commit money laundering. Arotu is alleged to have used her bank account to receive over N6million of illicit fund from her co-defendant.
One of the counts reads: “that you Hope Aroti (F) and Oreva Oghenevokwe Emmanuel, sometimes in June 2019 at Warri within the jurisdiction of this Honourable Court did commit felony to wit: conspiracy to commit money laundering and thereby… Mehr
Source: EFCC News