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)
«As you know, our mandate of scrutinizing government business and holding public officials to account gained a lot of public interest till the ad - hoc committee was setup to investigate the alleged collection of various sums of monies from expatriates business during the Expatriates Business Awards in Accra. (citifmonline.com)
On the December 29, 2017, an application by the Minority - led by its chief whip, Alhaji Mohammed Mubarak - Muntaka filed a motion, calling for investigations into the levy and collection by the Ministry of Trade and Industry of the Ghana cedi equivalent of various sums of money in US dollars, from expatriate businesses and related matters during the recently held Ghana Expatriate Business Awards in Accra. (ghnewsupdate.com)