EFCC Arraigns Woman for Money Laundering…

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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 High

Court 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


Economic and Financial Crimes Commission, profile pictureIst möglicherweise ein Bild von 1 Person, steht und Text „EFCC E.F.C.C BENIN ZONAL OFFICE NAME HOPE ATORI CR/NO: 7412020 SECTION: BANK FRAYD OFFENCE: MONEY LAUNDERING“


Source: EFCC News