Court convicts ex-NHIS executive secretary for breaching N5m cash limit in $2.1m fraud case
[NigerianEye - Nigeria] - 25/07/2025
The federal high court in Lagos has convicted Femi Thomas, the former executive secretary of the National Health Insurance Scheme (NHIS), for violating the N5 million cash transaction limit allowed by law for an individual. Ayokunle Faji, the presiding judge, on Thursday, ruled on the $2,198,900 money laundering charges filed against Thomas by the Economic and Financial Crimes Commission (EFCC). The anti-graft agency arraigned Thomas, alongside Kabiru Sidi, a bureau de change (BDC) operator, on a seven-count charge bordering on money laundering to the tune of $2,198,900. Sidi was (…)
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