Sentences with phrase «charge of money laundering»

For example, a person charged with selling illegal drugs might also face a white collar charge of money laundering.

The EFCC slammed a 37 count charge of money laundering against Nyako and his son.

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...

Police in Kenya arrest three Bitcoin traders on charges of money laundering by using stolen money to purchase cryptocurrency.

Agbele was arraigned by the Economic and Financial Crimes Commission, EFCC, on an 11 count, charge of money laundering involving the sum of N1, 219,000,000 said to be part of N4, 685,723,000 allegedly transferred from the Office of the National Security Adviser, ONSA.

Defence counsel on Tuesday declined cross examination of a prosecution witness in the ongoing trial of Femi Fani - Kayode facing charges of money laundering before a Federal High Court, Lagos.

The Federal Government, has charged the former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr. Andrew Yakubu, with nine - count charge of money laundering for stashing over N3billion ($ 9.8 million) at his house in Kaduna.

Arraigned on November 10, 2016, Fani - Kayode is facing a 5 - count charge of money laundering preferred against him by the EFCC.

After three days of jury deliberations, Silver was found guilty on all seven counts against him, which included charges of money laundering and extortion.

Months later the CEO of BitInstant Charlie Shrem was arrested on charges of money laundering in relation to the controversial dark web service Silk Road, which sold drugs, guns and other illegal items in exchange for bitcoin.

Mohammed ordered his remand shortly after The Economic and Financial Crimes Commission arraigned Fintiri on a five - count charge of money laundering and fraud.

He said, «We find it demeaning, insulting and outrageous that our senator acted as an escort and body guard to the wife of the Senate President when she was arraigned in court on charges of money laundering by the Economic and Financial Crimes Commission.

He has represented clients facing charges of money laundering, insider trading, international narcotics trafficking, murder, robbery, burglary, drunk driving and a host of other state and federal crimes.

He faces 25 years in prison for a charge in securities fraud, a multi-million-dollar sexual harassment suit from a former intern, another charge of money laundering, and a very angry spouse who can't be happy with his infidelity.

The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.

It disclosed this in a statement, adding that the two would be charged on Monday before Justice Binta Nyako of the Federal High Court, Abuja on a four - count charge of money laundering.

He now faces one charge of racketeering, two charges of corruption, one charge of money laundering and 12 of fraud.

And when that change devolved into a charge of money laundering, it appears to have backfired.

The evidence, a document containing the list of alleged beneficiaries of the sum of $ 115, 010,000 was tendered by the Economic and Financial Crimes Commission, EFCC against the defendants who are being prosecuted on a five - count charge of money laundering.

The former NSA has been slammed a four - count charge of money laundering and illegal possession of firearms by the Department of State Services (DSS).

He was sentenced to 13 years in prison by Southwark Crown Court on April 17, 2012 after pleading guilty to 10 - count charge of money laundering and conspiracy to defraud.

Silver, 72, a once - beloved Lower Manhattan assemblyman and one of the most powerful men in the state, was convicted by a federal jury in November on charges of money laundering and extortion related to two bribery schemes where he earned millions in kickbacks by trading political favors for money.

Haggerty was sentenced last December to up to four years on charges of money laundering and grand larceny, for his siphoning $ 750,000 from election funds to buy a house in Queens.

The embattled former National Security Adviser is standing trial on a five - count charge of money laundering and illegal possession of firearms.

Aminu Sule Lamido, the 34 year old son of former Jigawa State governor, Alhaji Sule Lamido, had his appeal struck out on Monday by an appellate court sitting in Kaduna against the decision of the Federal High Court, Kano which found him guilty of the charge of money laundering brought against him by the Economic and Financial Crimes Commission, EFCC.

U.S. District Judge Amy Berman Jackson ruled Friday against Manafort, who has been indicted on charges of money laundering and tax fraud in the special counsel probe of Russian interference in the 2016 election.

Seven years later, and conveniently on the eve of his eligibility for parole, a new trial was ordered on trumped - up charges of money laundering and embezzlement.