
EFCC appeals Omatsuli, firms’ acquittal in N3.6bn money laundering trial
EFCC told the Court of Appeal that the trial court erred in law and failed to properly evaluate the evidence presented during the trial. The post EFCC appeals Omatsuli, firms’ acquittal in N3.6bn…
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EFCC appeals Omatsuli, firms’ acquittal in N3.6bn money laundering trial
EFCC told the Court of Appeal that the trial court erred in law and failed to properly evaluate the evidence presented during the trial. The post EFCC appeals Omatsuli, firms’ acquittal in N3.6bn money laundering trial appeared first on Premium Times Nigeria.
By Emmanuel Agbo
Read full article →EFCC appeals Omatsuli, firms’ acquittal over alleged N3.6bn money laundering
By Innocent Anaba The Economic and Financial Crimes Commission ,EFCC, has filed a comprehensive appeal at the Court of Appeal, Lagos Division, challenging the acquittal of former Niger Delta Development Commission, NDDC, Executive Director, Touyo Omatsuli, and three others over an alleged N3.645 billion money laundering scheme. Also listed as respondents in the appeal are Don […] The post EFCC appeals Omatsuli, firms’ acquittal over alleged N3.6bn money laundering appeared first on Vanguard ...
By olufemiajasa
Read full article →Coverage Timeline
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