N450m money laundering: You’ve case to answer - Court tells Belgore  

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labunka
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Justice Rilwan Aikawa of Federal High Court in Lagos has dismissed the no case application filed by Mohammed Dele Belgore and Sulaimon Abubakar, Justice Aikawa, in his ruling, held that the EFCC had succeeded in making a prima facie case against Belgore and Sulaiman, saying they have a case to answer - They were accused of handling the huge sum without going through any financial institution, contrary to the provisions of the Money Laundering (Prohibition) Act The Federal High Court in Lagos on Thursday, April 12 dismissed a no-case submission filed by a senior advocate of Nigeria, Dele Belgore, in response to the money laundering charges filed against him by the Economic and Financial Crimes Commission. Daily Trust reports that Belgore’s co-defendant, Abubakar Sulaiman, a former minister of national planning, also lost a similar application, urging the court to discharge him and let him go. Justice Rilwan Aikawa, in his ruling, held that the EFCC had succeeded in making a prima facie case against Belgore and Sulaiman, saying they have a case to answer.

Read more:  https://www.naija.ng/1163411-n450m-money-laundering-youve-case-answer-court-tells-belgore.html#1163411

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Posted : 13/04/2018 4:26 pm

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