Anti-Corruption Agency, EFCC Arraigns Ex-Lagos Attorney-General, Shasore In Court On N159million, $60,000 Money Laundering CaseThe Attorney General was specifically accused of failing to comply with the money laundering act by submitting to the Federal Ministry of Industry, Trade and Investment a declaration of activities of his company.
Shasore and his company were accused of failing to develop a programme to combat money laundering and other illegal acts, including failing to designate a compliance officer as specified under Section 9 of the Money Laundering Prohibition Act, 2011 . Uwujaren noted that following no guilty plea, prosecution Counsel, Bala Sangha to pray the court for a trial date and to remand the defendant in a correctional facility.
The court had earlier granted the defendant bail in the sum of N50, 000,000.00 with one surety in like sum. The surety must be a serving Director or Permanent Secretary in the service of the Federation or Lagos State Government.
Just because...
I trust, by now...the MILLIONS recovered from the kogi government official MUST have been reLOOTED absoLOOTly. VOTE WISELY guys
It's well with Nigeria
This one don go offend Tinubu