Anti-corruption and elections / EFCC
FBI : EFCC Docks Man For N22.2m Money Laundering
The Economic and Financial Crimes Commission, EFCC,Lagos Zonal office, on Thursday, September 19, 2019 arraigned one Olalegbin Christopher alongside his firms, Pentview Luxury Real Estate Management Limited and Gelbin Technology Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on money laundering to the tune of N22, 239, 869.79k (Twenty-two Million, Two Hundred and Thirty-nine Thousand, Eight Hundred and Sixty-nine Naira, Seventy- nine Kobo), an offence contrary to Section 332(1) of the Criminal Law of Lagos State, 2…
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