The Federal Government, on Tuesday, preferred six counts, including money laundering against a Justice of the Supreme Court, Justice Sylvester Ngwuta, at the Federal High Court in Abuja.
He was accused of retaining in his residence N35,358,000; $319,596 and £25,915 during the raid on his house by the operatives of the Department of State Services between October 7 and 8.
The office of the Attorney General of the Federation, which filed the charges on Tuesday, described the sums of money “as proceeds of unlawful activity”.
A highly-competent source told The PUNCH on Tuesday that charges would also be preferred against some of the judges under probe before the end of the week.
The offences captured in counts one to three are said to be contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act.
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