Tag: laundering
N850m laundering: Nwaoboshi granted bail on self-recognition
A Federal High Court sitting in Lagos on Friday granted bail to the senator representing Delta North Senatorial District, Peter…
N450m laundering: Court dismisses Belgore’s no case submission
A Federal High Court sitting in Lagos, Southwest Nigeria has ordered former gubernatorial candidate of the Peoples Democratic Party, PDP,…
Money Laundering: Court Fixes October 30 to Hear Diezani’s Application
The Federal High Court in Lagos has fixed a date to hear an application filed by a former Minister of…
Former Governor’s Unending Criminal Trial
A Federal High Court sitting in Lagos, South West Nigeria, has further adjourned till after the Easter vacation, the criminal…