Sentences with phrase «laundering charge preferred against»
The Federal Government, on Thursday, tendered additional documents in the 32 - count money laundering charge preferred against the former Benue State governor, Gabriel Suswam and two others...
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The statement read in part, «The commission, which preferred 24 charges against the ex-banker before Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.
Arraigned on November 10, 2016, Fani - Kayode is facing a 5 - count charge of money laundering preferred against him by the EFCC.
Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 - count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion preferred against them by the Economic and Financial Crimes Commission, EFCC.