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Ngozi Olejeme

EFCC Arraigns Ngozi Olejeme Over Alleged N1bn Money Laundering

11 October 2025

Olejeme is facing an eight-count charge related to converting, transferring, procuring, and taking possession of funds suspected to be proceeds of unlawful activity. The EFCC alleged that she diverted funds from the NSITF while serving as board chair. One of the charges states that she indirectly converted over N321 million into the account of a […]

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