The Independent Corrupt Practices and Other Related Offences Commission (ICPC) sued Abuja-based business man, Mr. Ijoma Oji Uduma for N38 million money laundering case and making cash payment exceeding authorized amount under Section 2 (1) (a) of money laundering prevention and prohibition act February 2012.
This was confirmed in a press statement by the ICPC spokesperson, Demola Bakare on Friday where Mr. Uduma was brought before Justice M.A Olajuwon in a Federal High Court on a two count charge for making a cash payment exceeding an authorized amount under the money laundering act.
Uduma who pleaded not guilty and was granted a release on bail on bond of N2 million and a corroborated surety and then sent to Kuje correctional prisoner pending trial on October 22, 2024.
