Nigeria, June 17 -- The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, for money laundering involving N13.8 billion allegedly obtained through a fraudulent investment scheme.

Ms Williams was brought on Monday before trial judge S.I. Mark of the Federal High Court, Port Harcourt, Rivers State, on 14 counts.

Alongside money laundering, the counts comprise conspiracy, advance fee fraud, and obtaining money under false pretence.

A statement shared by EFCC spokesperson Dele Oyewale, on Monday, said the charges stemmed from a complex fraud allegedly orchestrated in collaboration with Maxwell Chizi Odum (still at large) and MBA Trading and Capita...