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Kebbi Court Jails Two Motor Dealers For Money Laundering
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Nigeria: Kebbi court jails two motor dealers for money laundering - Worldstage
WorldStage Newsonline– Justice Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22, 2023 convicted and sentenced two motor dealers- Mamuda Aliyu and Hamza Muhammad Mahuta to various jail terms for money laundering. They were jailed upon their arraignment and trial on ten- count charges preferred against them by the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission (EFCC). Count one …
The Whistler Nigeria
The InfoStrideKebbi Court Jails Two Motor Dealers For Money Laundering
Justice Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22, 2023 convicted and sentenced two motor dealers : Mamuda Aliyu and Hamza Muhammad Mahuta to various jail terms for money laundering. They were jailed upon their arraignment and trial on ten- count charges preferred against them by the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission, EFCC. Count one reads: ” That you Mamuda …
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