Female Lawyer Docked For Money Laundering To The Tune Of N105m

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 14, 2022 arraigned Anumati Stella Ojevwe before Justice Okon Abang of the Federal High Court sitting in Warri, Delta State. Ojevwe was arraigned on a 14-count charge of money laundering. The defendant is alleged to have received the sum of N105, 000,000 (One Hundred and Five Million) from SA-FX Global investment. One of the charges reads: “That you Anumati Stella Ojevwe (f) on or about the 27th day of October, 2020 at Delta State within the…

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