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Court Remands Enugu-Based Businessman Arraigned By EFCC For N340million Money Laundering

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. ....

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Enugu court remands businessman over N340m money laundering charge by EFCC

Enugu court remands businessman over N340m money laundering charge by EFCC
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EFCC arraigns man for N340m fraud

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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Alleged N9.4bn Fraud: Court Dismisses Lebanese Citizens' Request to Quash Charge, Extradition Order – THISDAYLIVE

Alleged N9.4bn Fraud: Court Dismisses Lebanese Citizens' Request to Quash Charge, Extradition Order – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

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How Stanbic IBTC staff, others allegedly converted N250m written-off loan to personal use

A Federal High Court in Lagos has adjourned a case of Stanbic IBTC staff alleged to have converted N250 million to his personal use. ....

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