The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering.
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.
Meanwhile, the EFCC has arrested another socialite, Aisha Achimugu. She was arrested at the Nnamdi Azikiwe International Airport, Abuja.
Achimugu was nabbed around 5 am on Tuesday shortly after she returned from London.
The anti-graft agency had declared her wanted in March over alleged criminal conspiracy and money laundering.
Achimugu’s lawyer, Chikaosolu Ojukwu (SAN), also confirmed her arrest, and said: “Aisha Achimugu, who arrived voluntarily into the country from London, was arrested by the EFCC around 5 a.m. on Tuesday.”
Ojukwu criticised the EFCC’s action, labelling it as a violation of a court order.
“In light of what transpired in court on Monday, my client returned based on the undertaking before the court to honour the EFCC’s invitation, but was arrested at the airport,” Ojukwu said.
He disclosed that Achimugu had commenced a hunger strike to protest what he termed a breach of her fundamental rights.
“She is a prisoner of conscience,” the lawyer said.
The arrest comes a day after Justice Inyang Ekwo of the Federal High Court, Abuja, ordered her to appear before the EFCC and the court.