Operatives of the Police Special Fraud Unit (PSFU), Ikoyi, Lagos, today, rearraigned a banker with Standard Chartered Nigeria Limited, Jeffery...
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Maroc - NIGERIANFRANKNEWSNG.COM - A La Une - 25/Jun 11:04
Police arraign businessman, firm for laundering N60.480m
Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a Lagos Federal High Court, for allegedly laundered the sum of N60, 480 million. Subair was arraigned before the court presided over by Justice Ambrose Lewis-Allagoa, alongside his firm, West Atlantic Ports Limited, on a two gɠcount-charge of conspiracy and laundering of the mentioned sum, which the operatives claimed to be proceeds of illegal acts. The prosecutor, Mr. Henry Obiazi, while arraigning the businessman and his firm, told the court that they allegedly committed the offences sometimes in January 2022. Obiazi further told […]
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