A Federal High Court in Lagos has convicted former Executive Secretary of ‘Convicted,’ NHIS Ex-Boss Jailed For $2.2m Money Launderingthe National Health Insurance Scheme (NHIS), Dr. Olufemi Martins Thomas, and a Bureau De Change (BDC) operator, Kabiru Sidi, for offences related to a $2.2 million money laundering scheme. Justice Ayokunle Faji delivered the ruling on Thursday, July 24, 2025, following a full trial instituted by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC). The duo had been arraigned on an amended seven-count charge bordering on money…
Read More‘Convicted,’ NHIS Ex-Boss Jailed For $2.2m Money Laundering
