Tag: money laundering trial
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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…