The companies are Golden Touch Construction Project Ltd and Suiming Electrical Ltd, in line with the provisions of Section 22 of the Money Laundering Prohibition Act 2021.The ruling was sequel to an appeal to challenge the judgement of Justice Chukwujekwu Aneke of the Federal High Court, which on June 18, 2018, discharged and acquitted Nwaoboshi of two counts of fraud and money laundering.
“PW4 is the investigating officer who investigated the petition . He testified about the conduct of his investigation and his testimony is at Pages 990-999 of the record of Appeal. Through him, the Prosecution tendered Exhibits E, E1, F, F1, G and H.
Only Igbos but 80 billion man is still walking around free
The company ownership should be for the government, and not winding up, this will only increase unemployment rate
He is an Igbo man.... AGF Ahmed Idris looted 200bn, he's in Abuja and he is not in prison. Muga was promoted. Some South East politicians don't have sense.
All still politics well know public figure in this govt are going about with billions of naira stolen money God will Judge them all
Jailing other tribes and leaving fulani fraudsters at large 😡😡
If he's from the North they won't jail or trial him.
Can this happen to any Hausa man? Nooo
What happened to the rest