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The charges against Moro and others include money laundering, obtaining money under false pretext from prospective job applicants.
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The Economic Financial Crimes Commission (EFCC) today, February 23, filed an 11 count charge against former Minister of Interior,
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The trio were arrested yesterday over the poorly organized 2014 immigration recruitment exercise, which left about 20 job seekers dead across the country. Most of them died as a result of stampede.
Other joined in the suit as defendants are the ministry’s ex-Permanent Secretary, Anastasia M. Daniel-Nwaobia, F. A. Aleyebami and Drexel Global Technology Limited.
The total amount extorted from the job seekers nationwide in the name of application fee was said to be about N520million.
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