The trial-within-trial of Chinonso Okoroji, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC on an amended four-count charge, bordering on money laundering to the tune of N23,697,000 commenced before Justice Ogunbanjo Giwa of Federal High Court, Abuja on Tuesday, January 28, 2020.
Okoroji, a Malaysian-based man, was apprehended by officers of the Nigerian Police on December 28, 2018 in Imo State for alleged fraud, and was subsequently handed over to the EFCC on January 3, 2019 for further investigation and prosecution.
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