EFCC Postpones Arraignment of Stallion MG Directors in N2bn Laundering Case

The planned arraignment of Indian-born businessman Sunil Vaswani, Harpreet Singh and Stallion MG Automobiles Limited on alleged N2.06 billion money laundering charges was stalled after none of the defendants or their lawyers appeared in the Federal High Court, Lagos. The EFCC says Vaswani is at large and has separately charged another firm he controls, Stallion Auto Keke Limited, with laundering N1.405 billion. Justice Aneke granted the commission’s request for an adjournment and set the new hearing date for July 21.

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