EFCC Secures Eight-Year Jail Term For Man Over N132m Money Laundering In Lagos

Court sends man to jail for N132m money laundering in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Onatayo Pelumi for money laundering involving funds totalling about ₦132 million. Pelumi was convicted by Justice Osiagor of the Federal High Court, Lagos, on five counts bordering on the retention of proceeds of unlawful activities in bank …

Man bags 8 years imprisonment for N132m money laundering in Lagos

Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Onatayo Pelumi for money laundering involving funds totalling about ₦132 million. Pelumi was convicted by Justice Osiagor of the Federal High Court, Lagos, on five counts bordering on the retention of proceeds of

Court Sentences Onatayo Pelumi to Five Years Over ₦132m Money Laundering — Akelicious

The Federal High Court in Lagos has convicted and sentenced Onatayo Pelumi to a combined eight-year jail term over the retention of funds totalling approximately ₦132 million suspected to be proceeds of unlawful activities. The Economic and Financial Crimes Commission (EFCC), through its Lagos Zonal Directorate 1, secured the conviction before Justice Osiagor on five […]

EFCC Secures Eight-Year Jail Term For Man Over N132m Money Laundering In Lagos

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Onatayo Pelumi for money laundering involving about N132 million. Pelumi was convicted by the Federal High Court in Lagos on five counts bordering on the retention of proceeds of unlawful activities in bank accounts domiciled with Guaranty Trust Bank (GTBank) and Zenith Bank. […]