Court jails five over money laundering, illegal forex trading

The Federal High Court sitting in Lagos has convicted and sentenced one Sunmonu Olasunkanmi Thaoban to four years’ imprisonment for money laundering. The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, arraigned Sunmonu on a two-count charge bordering on money laundering. Meanwhile, the defendant pleaded guilty to both count charges. After […] Court jails five over money laundering, illegal forex trading