Tag: money laundering trial
Alleged N1.2bn fraud: Trial of ex-INEC boss Prof Iwu stalled
When the matter was mentioned, Professor Iwu was not in court and was not represented by any counsel. The prosecutor…
BDC operator testifies in Ali Bello, Suleiman N10bn money laundering trial
He began his testimony by saying that sometime in 2023, the EFCC came to his office and they took some…
Alleged N29bn fraud: Court refuses to admit Nyako’s new counsel
Justice Abang accused the defendants of not acting in good faith as well as not treating the court fairly and…
Maurice Iwu’s trial continues in Lagos, court dismisses transfer request
A Federal High Court sitting in Lagos south west Nigeria today dismissed an application by the counsel to the former…
Court grants Atiku’s son-in-law medical leave abroad, trial dates set
Justice Chukwujekwu Aneke of the Federal High Court sitting in Lagos today adjourned till 11 November the money laundering trial…
Ex-governor Sylva seeks court’s leave to travel abroad
Nnamdi Felix / Abuja Timipre Sylva, the embattled former governor of the southern Nigerian state of Bayelsa, who is standing…
Lawyer’s withdrawal stalls Lagos Speaker’s trial
Akin Kuponiyi Nigeria’s Federal High Court Justice Okechukwu Okeke’s plan to accord accelerated hearing in the money laundering case against…
Babalakin Gets Permission To Travel For Medical
Henry Ojelu Chairman of Bi-Courtney, Dr. Wale Babalakin was today granted permission by a Lagos High Court sitting in Ikeja…
Thousands Of Lagos Residents Rally For Ikuforiji
EROMOSELE EBHOMELE Thousands of protesters stormed the Lagos State House of Assembly this morning in protest of what they described…
EFCC Loses Bid To Halt Speaker Ikuforiji’s Trial
Henry Ojelu Nigeria’s Economic and Financial Crimes Commission, EFCC today lost the bid to temporarily halt the trial of the…
Man with $188,858 changes guilty plea
Nnamdi Felix / Abuja An alleged money launderer, Abdulrasheed Ibrahim, who was slated for sentencing on Monday having pleaded guilty…
Nigeria: Babalakin’s bid to stop EFCC fails again
A Federal High Court in Lagos on Friday dismissed the application filed by Dr. Wale Babalakin, lawyer and Chairman of…
Babalakin Loses Bid To Stop Trial
Embattled Nigerian businessman and lawyer,Dr. Wale Babalakin, who is also the Chairman of Bi-Courtney Highway Services Limited, today lost his…
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Nigeria: Babalakin’s Counsel Withdraws
The trial of the embattled Managing Director of Bi Courtney Ltd, Dr. Wale Babalakin by the Economic and Financial Crimes…
Money Laundering: Ex Works Minister Opens Defence
Nnamdi Felix / Abuja Former Works and Housing minister, Mr. Hassan Lawal, on Thursday opened his defence before a Federal…
Money Laundering: Lagos speaker fails to stop trial
Justice Ikechukwu Okeke of the Federal High Court in Lagos this afternoon ruled that the trial of the Speaker of…