Money Laundering: EFCC Confirms Arrest of Edo State Commissioner by INTERPOL

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By Iyobosa Uwugiaren in Abuja

The Economic and Financial Crimes Commission (EFCC) on Tuesday confirmed the arrest of Edo State Commissioner for Arts, Culture, Tourism and Diaspora, Osaze Osemwingie-Ero, by operatives of the INTERPOL, saying he is on its watch list for alleged money laundering.

A senior staffer of the anti-graft agency who spoke with THISDAY in Abuja in confidence, said he expected the INTERPOL to hand over the commissioner to EFCC for more investigation once it is done with him.

Osemwingie-Ero was said to have been arrested in France recently for alleged money laundering, after being allegedly found in possession of US$2 million.

He is said to be currently being detained and queried by INTERPOL. The International Criminal Police Organization is an inter-governmental organization that operates in 194 member countries, including Nigeria, and help police in all of the countries to work together to make the world a safer place.

To do this, the INTERPOL enables them to share and access data on crimes and criminals, and offer a range of technical and operational support.

A top government official, who did not want to be named, had told THISDAY that the state government was aware of the questioning of Osemwingie-Ero by INTEPOL for “an offence committed before he was appointed by Governor Obaseki.”

On the sum of US$2 million allegedly found on the Commissioner, the source said it was yet to be confirmed whether any money was found on him.

However, the Special Adviser to Governor Godwin Obaseki on Media and Communication Strategy, Mr. Crusoe Osagie, said the state government could not confirm the alleged arrest of the Commissioner.

However, a senior EFCC’s operative confirmed the arrest of the commissioner to THISDAY.

‘’The Edo State Commissioner, Osemwingie-Ero is on our watch-list, based on his arrest by INTERPOL. He is currently being interrogated by INTERPOL. And we expect them to hand over the commissioner to us for more investigation, once they are done with him’’, the anti-graft agency’s source stated.