Sentences with phrase «charge of money laundering involving»

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.

Not exact matches

Fintiri is accused, in the charge marked: FHC / ABJ / CB / CB / 131/2016, of engaging in money laundering activities involving a cumulative sum of over N1billion.

The Supreme Court ruled on Friday that a former National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, had a case to answer in respect of the money laundering charges involving the sums of N400m and $ 2m instituted against him by the Economic and Financial Crimes Commission.

Silver is scheduled to go on trial next week on seven charges of mail fraud, wire fraud, money - laundering and extortion connected with what the indictment terms «monetary transactions involving criminal proceeds» of at least $ 4 million.

The first case involved a Justice of the Supreme Court, Justice Ngwuta, who was charged with 14 counts of money laundering before Justice John Tsoho of the Federal High Court in Abuja.

So far the only money laundering case tied directly to Vancouver - area real estate involves the 2012 all - cash purchase of a Richmond condominium and a White Rock house by former China bureaucrat Jianjun Qiao, a fugitive now being sought by the Chinese government on corruption charges.