Home News NIGERIA: EFCC Reopens N853.8bn Money Laundering Cases Against 13 Former Governors as Kwankwaso, Orji Kalu, Nnamani, and More get Under Scrutiny

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NIGERIA: EFCC Reopens N853.8bn Money Laundering Cases Against 13 Former Governors as Kwankwaso, Orji Kalu, Nnamani, and More get Under Scrutiny

ByOllus NdhomuJanuary 14, 20241 Mins read28 Views

WRITTEN BY: CHIOMA MADONNA NDUKWU

The Economic and Financial Crimes Commission (EFCC) has reopened investigations into money laundering cases involving 13 former governors and ex-ministers, totaling N853.8bn.

Notable figures include Kayode Fayemi, Ayo Fayose, Bello Matawalle, Chimaroke Nnamani, Sullivan Chime, Abdullahi Adamu, Rabiu Kwankwaso, and others. Allegations range from N4bn fraud to N551bn money laundering, with ongoing probes into the high-profile cases.

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