The EFCC took an Indian man to court on charges of laundering money. The Anti-Corruption Commission (EFCC) says that an Indian man named Cha...
The EFCC took an Indian man to court on charges of laundering money.
The Anti-Corruption Commission (EFCC) says that an Indian man named Chandra Prakash Singh stole $200,000 worth of money. He is being tried in a court in Lagos state.
The agency said that the suspect broke the law on December 16, 2020, when he took $90,000 out of bank accounts that he didn't own.
But the suspect said he didn't do what he was accused of.
Because of this, the prosecutor, BB Bala, asked that he be kept in jail until a new date for the case hearing could be set.
But the suspect's lawyer, Efe Solomon Izokor, asked the court to let the person out on bail.
But Barrister Bala told the lawyer to write the bail application and bring the woman before the court so she could give a good answer.
The hearing was put off until June 27, 2023, by Justice Oweibo.
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