The commission said the alleged offence was committed on July 6, 2026, in the state.
Mr Montes allegedly used proceeds from the scheme to make expensive purchases at a luxury car dealership and Tiffany & Co.
The defence counsel said Mr Emefiele had another ongoing case in Abuja, the outcome of which cannot be predicted.
Mr Mohammed said the document showed the N124.86 billion withdrawal was unknown to the finance ministry.
Authorities in Ghana have arrested and arraigned at least seven women accused of using Ghanaian cedi banknotes to make money bouquets and money cakes for commercial purposes.
The 50-year-old owned, operated, and named himself the CEO of Franklin Finance Inc., a company he used to carry out the illegal international transfers.
The judge adjourned the matter till October 6, 2026, for continuation of the evidence of PW3.
Mr Olukoyede reaffirmed the commission’s commitment to preventive frameworks in tackling corruption in the country.
Mr Dukuly pleaded guilty to “aiding and abetting the bribery of a public official in exchange for an official act.”
EFCC arraigned businessman Christopher Enyinnwa before Justice Olubunmi Abike-Fadipe of the Lagos Special Offences Court, Ikeja Division, on an alleged N30.14 million fraud.
