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EFCC Arraigns Ex-Harmony Investments Director Over Money Laundering
Summary by The Whistler Nigeria
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EFCC Arraigns Ex-Harmony Investments Director Over Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Group Executive Director of Harmony Investments and Property Development Company Limited, Adebayo Sanni, before Justice Abimbola Awogboro of the Federal High Court in Ilorin, Kwara State. Sanni is facing a seven-count charge bordering on alleged money laundering involving N32.1m. Sanni, who served as a Group Executive Director of the Kwara State government-owned property …
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