For example, a person charged with selling illegal drugs might also face a white collar charge of money laundering. (longislandcriminallawyers.com)
The EFCC slammed a 37 count charge of money laundering against Nyako and his son. (dailypost.ng)
The arraignment of a former Accountant - General of the Federation, Jonah Ogunniyi Otunla and eight others on charges of money laundering involving diversion of N2billion... (newsdiaryonline.com)