FirstWeeklyMagazine
Justice Deinde Dipeolu sitting in Federal High Court, Ikoyi, Lagos today convicted and sentenced Okorie Sunday to six Months imprisonment for laundering the sum of $299, 000 United States Dollars and 100 Euro into the country. The judge also ordered the forfeiture of the the sun of $299,000 USD…
Read More
BREAKING:Money Laundering: South Africa Returnee Bags 6 Months imprisonment, forfeits Undeclared $299k To FGN
Justice Deinde Dipeolu sitting in Federal High Court, Ikoyi, Lagos today convicted and sentenced Okorie Sunday to six Months imprisonment for laundering the sum of $299, 000 United States Dollars and 100 Euro into the country. The judge also ordered the forfeiture of the the sun of $299,000 USD…