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Nigeria Files 11-count Money Laundering, Fraud Charges Against Abba Moro, Others
BEVERLY HILLS, February 23, (THEWILL) – The Nigerian government has filed charges against a former Minister of Interior under the erstwhile Goodluck Jonathan presidency, Comrade Abba Moro, the ministry's ex-Permanent Secretary, Anastasia M. Daniel-Nwaobia, F. A. Aleyebami and a company, Drexel Global Technology Limited, accusing them of money laundering and breaching the Procurement Act in the failed Nigerian Immigration Service (NIS) employment exercise.
The suspects were detained Monday by the Economic and Financial Crimes Commission (EFCC) ahead of their prosecution.