Tag: Money Laundering
Money Laundering: Court Rejects Ikuforiji’s Plea
The Federal High Court in Lagos, southwest Nigeria, Monday morning refused to strike out or dismiss the criminal charge of…
ALAMS PARDON: Bill Gates Cancels Visit To Nigeria
America’s richest man, Bill Gates, has cancelled his scheduled 27 March visit to Nigeria, in response to the controversial pardon…
Money Laundering: Ex-Governor Nnamani Re-Arraigned
Former Governor of Enugu State, Dr. Chimaroke Nnamani, one of his aides Sunday Onyekazuru Anyaogu and six other companies, were…
Daily Times: Anosike brothers for fraud trial
The Federal High Court in Lagos has fixed March 4 for the arraignment of Fidelis Anosike and his brother, Noel,…
EFCC Nabs Courier With $130,000
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 19, 2012, arrested one Bash Abdu at the…
Lagos Speaker’s Trial Continues 18 Feb
A Federal High Court sitting in Lagos, southwest Nigeria has adjourned till 18 February, 2013 the money laundering charges filed…
Gov. Lamido: My Son Not A Money Launderer
Governor Sule Lamido of Jigawa on Thursday in Dutse said that his son was not in anyway involved in money…
Fani-Kayode’s Trial Fixed For 11 Feb
A Federal High Court, Lagos, on Thursday fixed 11 February, 2013 for the commencement of trial of a former Minister…
Prosecutor’s Absence Stalls Lagos Speaker’s Trial Again
The trial of Mr. Sabit Adeyemi Ikuforiji, the Speaker, Lagos State House of Assembly, and his personal aide, Alade Atoyebi,…
Shame: Malaysia arrests 13 Nigerians for fraud
.UK jails one for money laundering Malaysian police authorities have arrested a group of five Nigerians using the country as…
Dubai, China now favorite destination of forex from Nigeria
Dubai in the United Arab Emirates is now the favorite destination of Nigerians, smuggling out forex, either stolen or hard…
Money Laundering: Ikuforiji’s Trial Stalled
The trial of the Speaker, Lagos State House of Assembly, Sabit Adeyemi Ikuforiji and his aide, Alade Atoyebi, was this…
France, Switzerland crackdown on drug money
French authorities have arrested 17 people, some of them of Moroccan origin, suspected of laundering about 40 million euros ($52…
EFCC closes case against ex-minister
Nnamdi Felix / Abuja The Economic and Financial Crimes Commission, EFCC, on Tuesday at a Federal High Court in Abuja…
Nigerian banks sabotaging anti-corruption war, says EFCC chief
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, has decried some unethical practices in the banking…