Kenneth Rijock

Kenneth Rijock

Wednesday, January 30, 2019

HEAD OF NIGERIA'S INTELLIGENCE SERVICE CHARGED WITH MONEY LAUNDERING; MILLIONS FOUND IN HIS APARTMENT

Money laundering charges (four counts) have been filed in Nigeria, against Ayodele Oke, the former head of the Nigeria Intelligence Agency (NIA) and his wife Folasade. He was officially removed from office after a cache of $43m, in cash, was found in an apartment he controlled.




The seized cash


Oke allegedly used $1.6m, of government money, to purchase the apartment where the cash was seized.

Ayodele Oke


Below is the actual charge sheet against Oke filed in Federal High Court, originally published by the Premium Times.







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