Money Laundering: Court admits 18 exhibits in evidence against Maina

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Money Laundering: Court admits 18 exhibits in evidence against Maina

« on: December 03, 2020, 07:02:04 pm »

Money Laundering: Court admits 18 exhibits in evidence against Maina

….witness that sold $2m Abuja property to Defendant dead, EFCC tells court …..as Judge grants lawyer’s request to withdraw from case By Ikechukwu Nnochiri The Federal High Court in Abuja, on Thursday, admitted 18 sets of exhibits the Economic and Financial Crimes Commission, EFCC, tendered in evidence against the former Chairman of the defunct Pension
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