The Nation
Umar and his firm, Easy Jet Integrated Services Limited, are being tried on a three-count charge of alleged money laundering, illegal possession of firearms and classified documents without authority.
Umar is accused of receiving $1.3m cash from a firm, Worldwide Consortium PTY Ltd in 2016, through Easy Jet, an act said to constitute a violation of the Money Laundering Act 2011.
At the resumption of proceedings on Thursday, lead prosecution lawyer, Labaran Magaji tendered the cash, through a witness, Stephen Olatubosun.
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