Royal Times of Nigeria.
  • News
    • Politics
    • World
  • Opinions
    • Editorial Opinion
    • Advertorial
  • Metro
  • Lifestyle
  • Foreign
  • Sports
  • Editorial Policy
TRENDING
FIBA Africa Thumbs Up Zone 3 Women’s Basketball...
Toke Makinwa Responds to Criticism Over COP28 Inclusion...
Muslim American Leaders Launch #AbandonBiden Campaign Over Gaza...
FIRS waives accumulated penalties, interests on outstanding tax...
U.S. commends Nigeria’s economic efforts aimed at sustainable...
Three Injured as Car Crashes Into Motorcycle in...
Kano State Police Arrest Governor Yusuf’s Aide, Accomplice...
Peter Obi Criticizes Nigeria’s Delegation Size to COP28...
Female Nigerian soldier wins gold at World Military...
2024 WAFCONQ: Super Falcons arrive Praia ahead Cape...
Sierra Leone President Urges Adherence to Rule of...
President Tinubu rolls out 100 electric buses across...
ASUU Claims Ignorance of Proposed Payment for Withheld...
Kano Government Uncovers Warehouse For Palliative Diversion
2024 budget: Group March in Solidarity With President...

Royal Times of Nigeria.

Banner
  • News
    • Politics
    • World
  • Opinions
    • Editorial Opinion
    • Advertorial
  • Metro
  • Lifestyle
  • Foreign
  • Sports
  • Editorial Policy
News

EFCC declares ex-NIA DG, Oke, wife wanted over thirteen billion naira money laundering

written by Esther faroye March 24, 2019
EFCC declares ex-NIA DG, Oke, wife wanted over thirteen billion naira money laundering

The Economic and Financial Crimes Commission (EFCC) has declared a former Director General of the National Intelligence Agency (NIA), Ayodele Oke, and his wife, Folasade, wanted after they failed to answer for fraud charges filed against them.

Justice Chukwujeku Aneke of a Federal High Court Lagos had on February 7, 2019, issued an arrest warrant on them, consequent upon an oral application by counsel for the EFCC, Rotimi Oyedepo.

Mr Oke and his wife are wanted in connection with the forty-three million dollars, twenty-seven thousand pounds and twenty-three million naira cash recovered by the EFCC from an apartment at Osborne Road, Ikoyi, Lagos, in April 2017.

They are facing a four-count charge bordering on money laundering offence to the tune of thirteen billion naira. Report gathered that Oke and his wife had travelled out of the country for medical treatment in late January shortly before they were to be arraigned in court.

Join our twitter community :

Follow @royaltimesng
0 comment
0
Facebook Twitter Google + Pinterest
Esther faroye

previous post
PDP’s Bala Mohammed Wins Supplementary Election In Bauchi
next post
Lai Mohammed, emir, others attend fidau of Kwara monarch

You may also like

Suspected Mpape bank robbers arraigned

February 14, 2020

UK Govt Under Pressure To Lift Cricket COVID-19...

June 25, 2020

Fire guts  students’ hostel, destroys properties

September 29, 2022

NERC denies increasing tariffs, says its only an...

August 24, 2019

Governor Emeka Ihedioha of Imo state donates two...

October 10, 2019

Katsina community enjoys medical outreach

February 24, 2020

South East, South South Governors’ Forum emerges

July 10, 2017

We’ve concluded plans to reintroduce toll gates at...

November 24, 2017

World Sight Day: Expert Cautions Residents against Harmful...

October 15, 2022

Kingship Tussle: One killed as arsonists raze palace...

November 24, 2022

Leave a Comment Cancel Reply

Facebook

Editorial Opinion

  • 1

    PARENTS CHARGED TO IMMUNIZE THEIR CHILDREN AGAINST DEADLY ROTAVIRUS

    August 27, 2022
  • 2

    2023 Elections: “Data Boys”, Need for Caution

    August 9, 2022
  • Toke Makinwa Responds to Criticism Over COP28 Inclusion in President Tinubu’s Delegation

    December 3, 2023
  • Singer, Moelogo speaks on becoming suicidal after his friends framed him up

    December 2, 2023
  • Nollywood Actor Reveals Why Female Counterparts Do Not Beg for Financial Assistance

    December 2, 2023
  • Taylor Swift: Publicist denies star secretly married Joe Alwyn

    December 1, 2023
  • Ghanaian Singer Rubbishes Comparisons Between Ghanaian, Nigerian Music Industries

    December 1, 2023
  • FIBA Africa Thumbs Up Zone 3 Women’s Basketball Qualifier As Nigeria Customs Eyes Zonal Ticket

    December 3, 2023
  • Female Nigerian soldier wins gold at World Military Wretstling Championship

    December 3, 2023
  • 2024 WAFCONQ: Super Falcons arrive Praia ahead Cape Verde clash

    December 3, 2023
  • Ndidi speaks on his new role after providing another assist for Leicester in win

    December 2, 2023
  • FIFA U-17 World Cup: Germany beat France on Penalties to lift Trophy

    December 2, 2023
  • Facebook
  • Twitter
  • News
    • Politics
    • World
  • Opinions
    • Editorial Opinion
    • Advertorial
  • Metro
  • Lifestyle
  • Foreign
  • Sports
  • Editorial Policy

@2017 -Royaltimes of Nigeria. All Right Reserved.

Posting....