Sentences with phrase «laundering charges brought against»

Not exact matches

Manafort has pleaded not guilty to dozens of charges brought against him, including tax and bank fraud, money laundering, and conspiracy against the US.

Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of criminal breach of trust and money laundering to the tune of N400m brought against him by the Economic and Financial Crimes Commission (EFCC).

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.

In the second case, if certain specific offences are committed (in particular money laundering, corruption in the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offence.