EFCC docks man for alleged N22.2m money laundering
state Management Limited and Gelbin Technology Limited over alleged N22, 239,869.79 money laundering.
“The defendant also allegedly used his companies to receive and conceal the proceeds of his criminal activities.” Akeredolu also told the court the prosecution had responded to the affidavit. She, therefore, urged the court to grant her client bail in the most liberal terms. The prosecutor also informed the court that the defendant’s mum, who aided him in perpetrating the crime, could not be found.In his words, “He is 26 years old and has never worked anywhere; yet, he acquired a 2019 model Porche car worth N120million and a 2015 model Merzedes Benz car worth N75million”.Justice Taiwo, after listening to both parties, said “the offence is aThe Judge, therefore, granted the defendant bail in the sum of N5 million, with two sureties in like sum.
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