Tag: Money Laundering
UK court sees video of Ibori’s palatial home in Abuja
The confiscation hearing of the assets of former Nigerian governor, James Onanefe Ibori continued in London today, with the court…
Forex trafficking:Court Convicts Gov.Lamido’s son
Aminu Sule Lamido, the 34-year old son of Jigawa State governor, Alhaji Sule Lamido, was today convicted by Justice Fatu…
Court Frees Former Works Minister
A Federal High Court sitting in Abuja on Thursday discharged and acquitted former Nigerian Works Minister, Hassan Lawal and a…
NBA Declares Support For Lagos Speaker
Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, who is currently facing a 54-count charge of financial impropriety…
We’ll Expose Those Behind Ikuforiji’s Travails
As the Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, continues to slug it out with the Economic…
Lagos Speaker, Ikuforiji Re-Arraigned
Speaker, Lagos State House of Assembly, Adeyemi Ikuforiji, and his Personal Assistant, Oyebode Alade Atoyebi were Monday re-arrianged on a…
Money Laundering: Ikuforiji, Aide Face 56 Fresh Charges
Nigeria’s anti-graft agency, Economic and Financial Crimes Commission, EFCC, has filed 56-count amended charge of money laundering against the Speaker…
US seizes Alamieyeseigha’s $700k home
The Maryland, United States home of former Bayelsa state governor, Diepreye Alamieyeseigha has been forfeited to the US government following…
Portillo, Guatemala’s ex-leader extradited to US
Guatemala extradited ex-president Alfonso Portillo to the United States on Friday to face charges of laundering $70 million, sending him…
Ruing Corruption
Nigeria which should have been the pride of the black race has now become a pariah nation due to endemic…
Money Laundering: Ikuforiji’s Case Adjourned Indefinitely
There is no respite yet for the Speaker of the Lagos House of Assembly, Mr. Adeyemi Ikuforiji and his Personal…
Money Laundering: EFCC Raids Dubai estate firm
The Special Control Unit Against Money Laundering, SCUML of Nigeria’s Economic and Financial Crimes Commission on Tuesday arrested officials of…
Money Laundering Trial: Nnamani Seeks Release Of Passport
The former governor of Enugu State, southeast Nigeria, Dr. Chimaroke Nnamani, standing trial before the Federal High Court in Lagos,…
Alams Has Case To Answer In UK —Envoy
The British High Commissioner to Nigeria, Andrew Pocock has said that former Bayelsa State governor, Diepreye Alamieyeseigha, who was recently…
Fraud: Lagos PDP Leaders Sent To Kirikiri
Two leaders of Peoples Democratic Party, PDP, in Agege Local Government, Sule Are, 40, and Ayankunle Agbolagade, 45, are now…