One of the counts reads: “That you, Peter Nwaoboshi and Golden Touch Construction Projects Limited, between May and June, 2014, within the jurisdiction of this honourable court, did acquire a property described as Guinea House, Marina Road, Apapa, Lagos, for the sum of N805million, when you reasonably ought to have known that the sum of N322 million out of the purchase price transferred to the vendors by order of Suinming Electricals Limited formed part of the proceeds of an unlawful activity of fraud and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering Prohibition Act of 2011(as amended) and punishable under Section (15)(3) of the same Act.”
Browsing: Court of Appeal
The President of the Court of Appeal, Justice Monica Dongban-Mensem, said on Friday that the court has so far received 600 pre-election matters from its 20 divisions.
The Abuja division of the Court of Appeal has set aside the judgment of Federal High Court Abuja, removing Godswill…
The Court of Appeal has ordered the Academic Staff Union of Universities (ASUU) to call of the strike immediately as…
The Abuja Division of the Court of Appeal today, December 15, 2021 set aside the judgment of Justice Nnamdi Dimgba…
The Court of Appeal, Makurdi Division, Benue, has commenced alternate sitting in Lafia, Nasarawa state to dispense appeal cases from…
A former National Security Adviser (NSA), Col Mohammed Sambo Dasuki (rtd), has asked the Court of Appeal in Abuja to…