It would be recalled that the Economic and Financial Crimes Commission, EFCC prosecuted the convict on a one-count charge of falsely declaring the sum of $11,500 (Eleven Thousand, Five Hundred United States Dollars) instead of $2, 506, 998 (Two Million, Five Hundred and Six Thousand, Nine Hundred and Ninety-eight United States Dollars) to the officers of Nigerian Customs Service as required under the provision of Section 2(5) of the Money Laundering (Prohibition) Act 2011 (as amended by Act No. 1 of 2012). EFCC
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Supreme Court Affirms Two-Year Jail Term, Forfeiture of $2,506,998 against Money Laundering Convict
Latest News Plus February 08, 2020 No commentsIt would be recalled that the Economic and Financial Crimes Commission, EFCC prosecuted the convict on a one-count charge of falsely declaring the sum of $11,500 (Eleven Thousand, Five Hundred United States Dollars) instead of $2, 506, 998 (Two Million, Five Hundred and Six Thousand, Nine Hundred and Ninety-eight United States Dollars) to the officers of Nigerian Customs Service as required under the provision of Section 2(5) of the Money Laundering (Prohibition) Act 2011 (as amended by Act No. 1 of 2012). EFCC
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