The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering.
But the EFCC is yet to issue an official statement on his arrest as of the time of publishing this report.
The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering.
Huhuonline.com understands that E-Money, whose real name is Emeka Okonkwo, was arrested by the anti-graft agency in the Omole area of Lagos State. E-Money has now been taken into the EFCC’s custody in Abuja.
He was spotted at a public event allegedly spraying the naira and some US dollar bills. But details of the incident are unknown as of now.
The Chief Executive Officer of Emmy Cargoes Nigeria Limited and Five Star Music was said to have violated Nigeria’s Foreign Exchange (Monitoring and Miscellaneous Provisions) Act.
But the EFCC is yet to issue an official statement on his arrest as of the time of publishing this report.
