NSITF前领导人Ngozi Olejeme被控1B诈骗,认罪,保释。 Former NSITF head Ngozi Olejeme charged with $1B fraud, pleads not guilty, released on bail.

NSITF前主席Ngozi Olejeme于2025年10月8日在阿布贾联邦高等法院因涉及2012年2月涉嫌洗钱和非法资金转移的八项欺诈指控被传讯,涉及约10亿英镑。 Ngozi Olejeme, former NSITF chairman, was arraigned on October 8, 2025, at Abuja’s Federal High Court on eight counts of fraud involving about ₦1 billion, linked to alleged money laundering and illicit fund transfers in February 2012. 她表示不服罪。 She pleaded not guilty. 根据尼日利亚《(禁止)洗钱法》,这些收费来自各种活动,包括将200万美元兑换成奈拉和向一家与非法收入有关的公司转移3.216亿英镑。 The charges stem from activities including converting $2 million into naira and transferring ₦321.6 million to a company tied to unlawful proceeds, under Nigeria’s Money Laundering (Prohibition) Act. 检察官寻求审判日期供14名证人出庭,而辩护律师则要求保释。 Prosecutors seek a trial date to present 14 witnesses, while defense counsel requested bail. 法院释放了Olejeme, 并将该案延期至2025年11月17日, The court released Olejeme and adjourned the case to November 17, 2025, for a bail hearing.