Money Laundering: Govt House Perm sect, 3 Kwara officials remanded in EFCC custody vanguardngr.com vanguardnews
returned to the custody of the anti-graft custody, pending ruling on their bail applications at a later date.
The EFCC accused them of making “cash payment of N20.3 million to one Energy Multi-Trade Interbiz limited for services rendered to the Kwara State Government House, which cash sum exceeded the limitation of N10 million payable to a body corporate committing an offence contrary to section 18 of the Money Laundering Act, 2011 and punishable under section 12 of the same Act.”
Opposing the bail application, counsel to EFCC, Christopher Mshelia, urged the court to discountenance the application for bail, and to accord the case accelerated hearing.
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