terrorist financing

Nationals Submit To Strike Out Case

Morgan Mogu and Dominic Terupo through their lawyer Bernard Popeu submitted before Magistrate Alex Kalandi that the charges laid against the two is inappropriate.

The duo are being charged with money laundering and terrorist financing under the Criminal Code Act and Money Laundering Financial Act 2015 section 508.

Their lawyer said that the charge of money laundering is inappropriate.

He instead argued that this is a simple case of possession of “dangerous drugs”.