• EFCC closes money laundering case against former Governor Dariye

    EFCC closes money laundering case against former Governor Dariye

    The trial of a former governor of Plateau State, Joshua Dariye, continued on Monday with the Economic and Financial Crimes Commission (EFCC) presenting its 10th witness, as it closed its case against him.

    Mr. Dariye, who fled to Nigeria in 2004 while being tried for money laundering in the UK, is being prosecuted by the EFCC on charges bordering on money laundering and diversion of funds before Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court, Gudu, Abuja.

    He is […]