Justice D. U. Okorowo of the Federal High Court in Abuja has convicted and wound up Marqott Nigeria Limited.
The company was found guilty of four count charges bordering on money laundering filed by the Economic and Financial Crimes Commission . The offence was contrary to Section 16 and with Section 5 of the Money Laundering Act, 2011 and offence punishable under section 16 of the same Act.
Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más: