Other charges, including money laundering allegations of retention and concealment of various sums of money in local and foreign currencies, allegedly recovered from him during the raid of the operatives of the Department of State Service on October 8, 2016, remained part of the amended charges. (nigeriapoliticsonline.com)
«Their invitation is sequel to the bribery and money laundering allegations the commission discovered during investigation in an ongoing case in which two senior lawyers have already been arraigned in court.» (punchng.com)
He also specialises in fraud and money laundering allegations and has extensive experience in health and safety prosecutions. (goldsmithchambers.com)