Case Law
US Court Sentences Nigerian Man to 87 Months for $1.7m Fraud Proceeds Laundering
Nigeria·Wire Summary⏱️ 1 min read
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission has arraigned three individuals and two companies before the Special Offences Court sitting in Ikeja, Lagos, over the alleged theft and laundering of N652.18 million belonging to Petrocam Trading Nigeria Limited. In a post obtained from its X handle on Friday, the defendants, […] The post “EFCC Arraigns Three Persons, Two Companies Over Alleged ₦652m Petrocam Theft, Money Laundering” — Court Grants Bail, Fixes December Trial Date appeared first on TheNigeriaLawyer.
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