Tag: Guilty Plea
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EFCC urges court not to reverse firms’ guilty plea to money laundering
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Lagos to refuse an application by four companies praying to reverse their guilty plea to laundering of $15,591,700. In its counter-affidavit signed by an investigating officer, Musbhau Yahaya, the Commission said the application was an abuse of court process and that…