EFCC Seized Allen Onyema Passport over $44.9 Million wire Deals

December 2, 2019 Naijablog Admin News 0

The Economic and Financial Crimes Commission (EFCC) has seized the passports of Mr. Allen Onyema pending the outcome of the investigation into his indictment for alleged $44.9 million wire deals and money laundering in the United States (US).

His movement has also been temporarily restricted until the outcome of the probe.

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