Tuesday, 16 April 2019

Money laundering: Appeal court upholds Congolese’s conviction, forfeiture of $551,225 to FG

The Court of Appeal, sitting in Lagos, Tuesday affirmed the conviction of a Congolese, Kutumisana Mbutu Blaise, and forfeiture of $551,225 to the federal government over money laundering. The Economic and Financial Crimes Commission (EFCC) had arraigned Blaise on April 21, 2015 before Justice Ibrahim Buba of the Lagos Federal High Court. Spokesman of the […]

Money laundering: Appeal court upholds Congolese’s conviction, forfeiture of $551,225 to FG

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