Video: Nigerians charged with money laundering
Posted on March 13th, 2010
Two Nigerian men have been charged with having conducted a money laundering operation in Malta earlier this month.
Osita Anagboso Oli, who resides in Germany, and Austine Eze, who lives in Birkirkara, pleaded not guilty to committing the crime earlier this month. Mr Oli was also charged with failing to declare €31,000 to Customs officials at the airport when he tried to leave Malta on Wednesday.
Favourite Channel News reports in more detail:
Related Articles:
- Foreigner charged with money laundering
by MaltaMedia News -27 September 2009 - Two Libyans charged with money laundering
by MaltaMedia News -20 November 2009 - €50,000 found in passenger’s shoes
by MaltaMedia News -2 January 2009 - Video: Ex-boxing champion charged with drug trafficking
by MaltaMedia News -9 October 2009 - Video: Charged with attempted murder of husband
by MaltaMedia News -15 November 2009
