Apr 16, 2019
Money laundering: Appeal court upholds Congolese’s conviction, forfeiture of $551,225 to FG - NAIJA-BREAKING NEWS
Money laundering: Appeal court upholds Congolese’s conviction, forfeiture of $551,225 to FG – NAIJA-BREAKING NEWS
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The Court of Appeal, sitting in Lagos, Tuesday affirmed the conviction of a Congolese, Kutumisana Mbutu Blaise, and forfeiture of $551,225 to the federal government over money laundering. The Economic and Financial Crimes Commission (EFCC) had arraigned Blaise on April 21, 2015 before Justice Ibrahim Buba of the Lagos Federal High Court. Spokesman of the […]
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