Alleged money laundering: Ex-Skye Bank boss, MD gets N100m bail each – Daily Trust

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Alleged money laundering: Ex-Skye Bank boss, MD gets N100m bail each

Justice Ijeoma Ojukwu granted them bail after the defendants pleaded not guilty to a 10-count charge bordering on alleged money laundering brought against them by the EFCC alongside two companies, Control Dredging and Royaltex Paramount Ventures Ltd.Justice Ojukwu in admitting the defendants to bail ordered that they should produce a surety each who must show evidence of tax payment from 2016 to 2018.

 

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