Tag: money laundering charge
TStv boss Bright Echefu, executive director docked for money laundering
The defendants were alleged to have, on or about May 18, 2020, committed the money laundering offence, including tax evasion,…
Just In: Binance executive, Gambaryan, arraigned, pleads not guilty
Gambaryan was arraigned by the EFCC on a five-count charge before Justice Emeka Nwite. He was arraigned alongside the company…
Court adjourns Okorocha’s preliminary objection for ruling
Okorocha prayed for an order quashing the charge and/or all counts of the charge preferred against him as a result…
Trial of Adeyemi Ikuforiji suffers another adjournment
The trial of Adeyemi Ikuforiji former speaker of the Lagos State House of Assembly has been adjourned again.
Money laundering: Ize-Iyamu, PDP chiefs have case to answer
The trial of Pastor Osagie Ize-Iyamu and four others for money laundering will continue, a Federal High Court in Benin…
Kano car dealer admits to money laundering
A Kano- based auto dealer, Samari Motors which was arraigned today October 14, 2019 by the Economic and Financial Crimes…
France charges son of E-Guinea’s leader with money laundering
France has charged the son of Equatorial Guinea’s President Teodoro Obiang Nguema of money laundering, his lawyer and a judicial…
Fani-Kayode’s trial stalled again
The absence of prosecution counsel on Thursday stalled the trial of Nigeria’s former aviation minister, Femi Fani-Kayode, over alleged N230…
Governor Lamido’s son granted bail
MADUABUCHI NMERIBEH/Kano Freedom came the way of Aminu, first son of Jigawa state governor, Alhaji Sule Lamido when a Nigerian…
Nigerian lawyer Babalakin charged
Henry Ojelu/ Judiciary correspondent The hide and seek game between Nigeria’s Economic and Financial Crimes Commission, EFCC, and businessman Dr.…
Nigeria: Babalakin challenges EFCC again
The Chairman of the Bi-Courtney Nigeria Limited, Dr. Wale Babalakin, has reinstituted the suit, challenging the legality of the criminal…
Money laundering: Babalakin’s ill-health stalls trial
Henry Ojelu/Judiciary Correspondent The trial of Dr. Wale Babalakin and four others by the Economic and Financial Crimes Commission (EFCC)…
FAAN guard arrested with $1.4m charged
Mr. Akinyele Adetula, the security guard working for the Federal Airport Authority of Nigeria, and on whom $1.4 million was…