Court jails yahoo boys’ middleman four years for money laundering

By Innocent Anaba Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced Sunmonu Olasunkanmi Thaoban to four years’ imprisonment for money laundering offences. Sunmonu was prosecuted by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on a two-count charge bordering on money laundering. […] The post Court jails yahoo boys’ middleman four years for money laundering appeared first on Vanguard News.

By Nwafor