Alleged money laundering: FG tenders before court $1m cash allegedly recovered from former Chief of Air Staff, Umar Mohammed

The Federal Authorities on Thursday March 25 tendered earlier than a Federal Excessive Courtroom in Abuja the sum of 1 million {dollars} allegedly recovered from the residence of a former Chief of Air Employees, Air Commodore Umar Mohammed (rtd).

 

The previous Air Chief who was in workplace from September 2010 to October 2012, was re-arraigned alongside his firm earlier than Justice Inyang Ekwo on a three-count cost bordering on cash laundering, unlawful possession of firearms and possession of official paperwork with out lawful authority.

 

An agent of the Division of State Providers DSS who appeared as the primary prosecution witness within the case recognized the three baggage through which the cash allegedly recovered from the previous Air chief’s home was stashed.

 

Based on the DSS agent, the three baggage labelled A, B and C contained US {dollars}, Barbados {dollars}, Naira notes amongst others.

 

The luggage of cash have been then admitted as proof whereas the choose ordered the courtroom registrar to safekeep the cash with the Central Financial institution of Nigeria pending additional order of the courtroom.

 

 

 

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