The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has arraigned a woman, Adeyinka Nike Aderonmu, over alleged money laundering involving N328.5 million.
Aderonmu was arraigned on Wednesday, May 13, 2026, before Justice E. U. Akpan of the Federal High Court sitting in Abuja.
This was disclosed by the anti-graft agency in an X post on Thursday.
“The Kaduna Zonal Directorate of the EFCC, on Wednesday, May 13, 2026, arraigned one Adeyinka Nike Aderonmu before Justice E. U. Akpan of the Federal High Court sitting in Abuja over alleged money laundering offences to the tune of Three Hundred and Twenty-Eight Million, Five Hundred and Fifty-Eight Thousand, Eight Hundred Naira (N328, 558, 800).”
According to the EFCC, the defendant is facing a three-count charge bordering on the alleged transfer and retention of funds suspected to be proceeds of unlawful activities.
In the statement, the EFCC alleged that the funds, amounting to Three Hundred and Twenty-Eight Million, Five Hundred and Fifty-Eight Thousand, Eight Hundred Naira (N328, 558, 800), were linked to unlawful activities.
“The defendant was arraigned on a three-count charge bordering on transfer and retention of funds suspected to be proceeds of unlawful activities.”