How ECOWAS worker allegedly laundered money


The third prosecution witness (PW3), Adedeji Adelabu, a bureau de change operator, on Thursday, November 28, 2019, told Justice Okon Abang of the Federal High Court, Abuja, how Mohammed Dangana, a staff of the Economic Community of West African States (ECOWAS), instructed him to exchange and transfer millions of naira and foreign currencies to his personal accounts.

The Economic and Financial Crimes Commission (EFCC) is prosecuting Mr Dangana for criminal diversion of funds, misappropriation and money laundering to the tune of over N500 million.

At the resumed trial Thursday, Mr Adelabu while being led in evidence by the prosecution counsel, Wahab Shittu, stated that one Mr Abubakar and Mr Oruma introduced Mr Dangana to him and he carried out two business transactions for the…



Read All From Original Article on Premiumtimes

%d bloggers like this: