N20.3 money laundry deal: Court grants four Kwara Govt House staff bail - Vanguard News

The officials were charged to court for allegedly engaging in money laundering to the tune of N20.3 million.

According to the charge sheet, EFCC accuse the four of making “cash payment of N20.3 million to one Energy Multi-Trade Interbiz limited for services Counsel to EFCC Christopher Mshelia opposed the application, instead he prayed the court to accord the case accelerated hearing. In his ruling, presiding judge, Justice Baba Gana Ashigir conceded that granting of bails is the discretionary power of the court, adding that “the case is ordinarily bailable under the Administration of criminal Justice Act 2015.”

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