Tag: #MoneyLaunderingTrial
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FORMER ACTING ACCOUNTANT-GENERAL FACES TRIAL AS COURT REJECTS NO-CASE SUBMISSION IN N868M MONEY LAUNDERING CHARGE
The Federal High Court in Abuja on Thursday overruled the no-case submission made by former Acting Accountant-General of the Federation (AGoF), Chukwunyere Anamekwe Nwabuoku, in his ongoing money laundering trial involving N868 million. Justice James Omotosho ruled that the Economic and Financial Crimes Commission (EFCC) had presented a prima facie case that requires Nwabuoku to…
