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Nearly a billion naira that flowed for years into hundreds of bank accounts tied to workers who may never have existed now belongs to the Federal Government, after a Federal High Court in Abuja ordered the permanent forfeiture of N941,994,079.86 traced to an alleged ghost worker scheme buried inside the country’s central payroll…
The Economic and Financial Crimes Commission has secured the conviction and sentencing of Chukwunyere Anamekwe Nwabuoku, a former Acting Accountant-General of the Federation, who was handed 72 years imprisonment for money laundering involving N868.46 million. The Federal High Court in Abuja delivered the judgment following Nwabuoku’s prosecution on nine amended counts of money laundering. The…
