Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC , have arrested one Adeleke Adeyemi for his involvement in an alleged case of conspiracy, obtaining money by false pretence, diversion of funds, issuance of dud cheques and money laundering to the tune of N800,000.00( Eight Hundred Million Naira). Adeyemi, together with his accomplice, Odusanya Ayotunde Memphis (now at large), in their capacities as directors at Wafa Aggregate Limited, allegedly approached Eco Bank Plc for a loan facility of N800million for the procurement of petroleum products…
Read MoreEFCC Arrests Bizman For Diverting N800m ECO Bank Facility To Private Use
