A World Cup and English Premier League football legend, Austin Okocha, has appeared in court in Aberdeen, United Kingdom facing money laundering charges.
Browsing: Money Laundering Charges
A Federal High Court in Lagos will on May 31 decide whether it will admit in evidence statements allegedly made by a former Aviation Minister, Femi Fani-Kayode, and three others facing money laundering charges.
The Economic and Financial Crimes Commission on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank Plc, Erastus Akingbola, before a Federal High Court in Lagos for alleged Money Laundering charges.