According to wetin dey for charge wey dem mark: FHC/ABJ/CR/386/22, na Federal Republic of Nigeria dey complain. Dem talk say Shasore bin dey director and signatory to the company’s Guaranty Trust Bank account number: 0005659394. EFCC, for count one, talk say between September 3 and September 11, 2014, Shasore and the company no report in writing to the agency about the N60 million wey Mandivera Global Resources Limited lodge into the company’s GTB account.
For count five, EFCC accuse Shasore and the company say between August 26 and September 3, 2019, the people wey be defendant no report in writing to the agency about $30,000 wey dem transfer from the GTB account number 0005659435 of Middlesex Investments Ltd. to the account of Olasupo Shasore. EFCC talk say the thing breach Section 10(1)b of the Money Laundering Prohibition Act 2011 (as amended) and e fit land the people wey be defendant for trouble under Section 10(3) of the same act.
The trial suppose happen from March 13 to March 17, but e no go on because of judges’ training wey dey go on for National Judicial Institute (NJI), Abuja, and Justice Inyang Ekwo na participant for the training. Justice Ekwo don assure both parties say the trial go end within the time wey e suppose end. Shasore bin get bail before before, and na the same bail EFCC use give am wey Justice Ekwo confirm.
Source: Prime 9ja Online Pidgin: Trial of Lagos ex-Attorney General for money laundering don delay