Justice M.G Umar of the Federal High Court, Enugu division has remanded a businessman Kingsley Chinonye Unije, at the Enugu Maximum Correctional Centre for alleged fraud and money laundering. Unije, who was arraigned on Wednesday by the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) on the five-count charge was accused of forgery, obtaining money under false pretence, and money laundering to the tune of N340 million. But when the charges were read to the accused, he pleaded not guilty.
Enugu court remands businessman over N340m money laundering charge by EFCC thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.
The Economic and Financial Crimes Commission has arraigned one Kingsley Unije, on five counts bordering on forgery, money laundering and obtaining money by pretence to the tune of N340,000,000.
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