A young man has been handed a hefty fine after defaulting on making a payment to the court poor box. Samuel Olohun (20) with an...
Tag: money laundering
Woman charged with alleged money laundering
Woman charged with alleged money laundering
A judge has accepted jurisdiction in the case of a woman accused of money laundering. Orladayo Naomi Atologun (22) of 85 Lios an...
Money laundering charge struck out
Money laundering charge struck out
A young man charged with a money laundering offence from three years ago recently had his case struck out. The man, now aged 21,...
