Court jails five over money laundering, illegal forex trading

6 hours ago

The Federal High Court sitting in Lagos has convicted and sentenced one Sunmonu Olasunkanmi Thaoban to four years’ imprisonment for money laundering. The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, arraigned Sunmonu on a two-count charge bordering on money laundering. Meanwhile, the defendant pleaded guilty to both count charges. After […]

Court jails five over money laundering, illegal forex trading

Click here to Read More
Previous Article
‘I had complicated major surgery’ – Ayra Starr breaks silence over disappearance online
Next Article
Glasgow 2026: Amusan powers into women’s 100m hurdles final with record-breaking run

Related Nigeria News Updates:

Are you sure? You want to delete this comment..! Remove Cancel

Comments (0)

    Leave a comment