Court convicts Businessman for Money Laundering - Welcome to Julia Blaise Blog

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Thursday, 7 December 2017

Court convicts Businessman for Money Laundering

A Federal High Court in Ikoyi, Lagos state has convicted a businessman engaging in business transaction to tune of $1,909,140 without a financial institution.

The businessman, Paulinus Onyeka, was today convicted for money laundering. He pleaded guilty and was ordered to forfeit $700,000 to Federal Government.

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