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Court jails yahoo boys’ middleman four years for money laundering

By Innocent Anaba Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced Sunmonu Olasunkanmi Thaoban to four years’ imprisonment for money laundering offences. Sunmonu was prosecuted by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on a two-count charge bordering on money laundering. […]

Court jails two Chinese nationals 25 years each for illegal mineral export

By Innocent Anaba Justice Akintayo Aluko of the Federal High Court in Lagos has convicted and sentenced two Chinese nationals, Zhang Hong Lin and Gao Pei Hai, to 25 years’ imprisonment each for offences related to the illegal export of Nigeria’s strategic mineral resources. The judge found the defendants guilty on all five counts filed […]

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