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 Factual51d 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

Trump Considers Military Action Against Iran Amid Hormuz Blockade Discussions; UK Declines to Join

House Prosecution Vows to Oppose Dismissal of Duterte Impeachment Case

Senate President Cayetano Challenges Minority Member Amid Arrest

Jinggoy Estrada and Others Accounted For in Plunder Case

PERSPECTA