Photo: Zamfara Court convicts two men for money laundering

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    Justice Fatima Murtala of the Federal High Court Gusau, Zamfara State on November 22, 2016 convicted the duo of Gambo Lawal Tsafe and Kasimu Mohammed on a two count charge of offences bordering on money laundering.
    The convicts, a Director and Accountant both in ZASUBEB were arraigned before the same court by the EFCC on the June 12, 2016 on a three count charge bordering on conspiracy and money laundering. Upon their arraignment, they pleaded not guilty but in today’s proceedings, they changed their plea from not guilty to guilty to the two count amended charge. Their change of…



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