Court Acquits Oshodin, Firm of $12 Million Money Laundering Charges

A trial court has dismissed $12 million money laundering charges against the Oshodins, finding holes in the EFCC's case linked to the NSA office.

10 Apr, 12:43 — 10 Apr, 12:43

Post Share

Sources

Showing 1 of 1 sources

Premium TimesMostly Factual129d ago

Court frees Oshodin, firm from money laundering charges involving $12m linked to NSA office

The trial court poked holes in EFCC's $12 million money laundering charges against the Oshodins. The post Court frees Oshodin, firm from money laundering charges involving $12m linked to NSA office appeared first on Premium Times Nigeria.

By Emmanuel Agbo

Read full article →

PERSPECTA

PERSPECTA

Court Acquits Oshodin, Firm of $12 Million Money Laundering Charges

Sources

Court frees Oshodin, firm from money laundering charges involving $12m linked to NSA office

Related Stories

Ružić Calls Dačić's Announcement on SPS Election Strategy 'Healing'

Kushner Meets Netanyahu on Gaza Peace Plan Amid Ben-Gvir's Extreme Remarks

Ukraine Could Strike Russia with Domestic Ballistic Missiles in Months

Russian Opposition Politician Sentenced to 11 Years in Prison

PERSPECTA