Atuche: Court Discharges Etuh Of Complicity In Money Laundering - Politics - Nairaland
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| Atuche: Court Discharges Etuh Of Complicity In Money Laundering by Health16: 1:40pm On Nov 09, 2021 |
The Lagos State High Court, presided over by Justice L.A. Okunnu has discharged Mr. Thomas Etuh of complicity in the money laundering charges preferred against Messrs. Francis Atuche and Ugo Anyanwu. The discharge order, which was made on September 21, 2021, followed an application by Etuh and others who were earlier erroneously thought to have played a part in the alleged money laundering activities of the former Managing Director of the defunct BankPHD. https://newsrand.com/2021/11/09/atuche-court-discharges-etuh-of-complicity-in-money-laundering/ |
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