unlawful activities.
The defendant was said to have procured the assistance of one Bamidele Ibitoye to help move the money, which were proceeds of his alleged unlawful enrichment as a public servant without going through a financial institution.
They were alleged to have concealed the origin of the said sum.
The defendants were also alleged to have made a cash payment of the said sum, to the said Ibitoye, without going through any financial institutions.
The second defendant was alleged to have on July 15, 2015, made a false statement to Mr Afeez Mustapha, an investigating Officer with the EFCC, that he was the owner of the said sum of money.
The offences contravenes the provisions of sections 15 (2), 15(3), and 16(2) of the Money Laundering (Prohibition) Act, 2011.
It also contravenes the provisions of sections 39(2)(b) of the Economic and Financial Crimes Commission (Establishment) Act 2004.
