Tag: Money Laundering
Business, Headlines, Metro, News
Court freezes Ozekhome’s account over alleged money laundering
Lagos lawyer and human rights activist, Chief Mike Ozekhome, SAN, is in trouble as a Federal High Court, Lagos southwest…
Court orders remand of ex-FCT minister’s son in prison
The Federal High Court, Abuja, on Wednesday ordered the remand of Shamsudeen Bala, son of former FCT Minister, in Kuje…
N4.6b money laundering trial : Fani-kayode seeks case transfer
Former Minister of Aviation, Chief Femi Fani-Kayode Tuesday kicked against his trial at the Lagos Division of the Federal High…
Business, Headlines, Metro, News
Money Laundering: Ex-Lagos Speaker, aide file notice of appeal at S/Court
In a bid to overturn the judgment of the Court of Appeal in Lagos ordering his re-trial for money laundering…
N4.9b Money Laundering: Trial of Fani-Kayode, Nenadi Usman begins
The trial of former aviation minister, Mr. Femi Fani-kayode, former Finance Minister Nenadi Esther Usman and Danjuma Yusuf in alleged…
Court adjourns Orji Kalu’s trial till Sept. 27
An Abuja Federal High Court on Thursday adjourned former Gov. Orji Kalu’s alleged money laundering trial till Sept. 27. The…
Ex-air chief returns N2.6b to FG
The Federal High Court in Lagos yesterday heard that a former Chief of Air Staff, Air Marshal Adesola Amosu (rtd),…
EFFC arraigns Fani-Kayode, ex-finance minister for alleged money laundering
EFFC arraigns Mr. Fani-Kayode, 3 others for allegedly laundering N4.9bn. A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday…
EFCC closes case against ex-Gov Akwe Doma
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others, continued on Thursday with the…
Money Laundering: EFCC closes cases against Dariye
The trial of a former governor of Plateau State, Joshua Dariye, continued on Monday with the Economic and Financial Crimes…
Dariye has case to answer in UK, witness tells court
Peter Clark, a retired detective constable with the UK Metropolitan Police, on May 9, 2016, told a Federal Capital Territory,…
REVEALED: Jonathan paid funds for image laundering to Metuh’s corporate account
Olisa Metuh, the Peoples Democratic Party (PDP) national publicity secretary who is being prosecuted by the Economic and Financial Crimes…
Money Laundering: Diezani to appear before UK court today
Former Nigerian Minister of Petroleum, Diezani Alison-Madueke is expected to appear before the Westminster Magistrate’s Court in London today, over…
Ex-Ekiti commissioner docked over money laundering
Akin Kuponiyi Former commissioner for Health in Ekiti state, Dr. Femi Thomas,who was once Executive Secretary of National Health Insurance…
Lamido: EFCC presents another witness
The Economic and Financial Crimes Commission, EFCC, on March 8, 2016 presented another witness, Alhaji Suraju Ahmadu, in the ongoing…
Money Laundering: Metuh knows fate March 9
Justice E.O Abang of the Federal High Court sitting in Abuja, on Thursday February 25, 2016 reserved ruling on a…
Money Laundering: EFCC arrests, quizzes Diezani’s husband
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission on Wednesday arrested Rear Admiral Alison Madueke (retd) the husband of…
Money Laundering: Lamido’s trial gains momentum as EFCC tenders more documents
The trial of a former Jigawa governor, Alhaji Sule Lamido alongside his two sons, Aminu and Mustapha, and two others…
Money Laundering: Prosecution rejects ex-Gov Akwe Doma’s document
The trial of Aliyu Akwe Doma, a former Nasarawa State governor, and two others, continued on Wednesday before Justice A.…
Dasukigate: How we laundered money for Metuh – Witnesses
More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon…
$2.9m Fraud: Ohakim’s son threatens prosecution witness
An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving…
Money Laundering: How Dariye siphoned N1.2bn Plateau’s Ecological Fund – witness
The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial…
Another Abuja court grants Metuh bail
Justice Ishaq Bello of Federal Capital Territory High Court on Friday granted bail to Olisa Metuh, Peoples Democratic Party’s national…
Onaiyekan demands pardon for corrupt officials
The Catholic Archbishop of Abuja, John Cardinal Onaiyekan on Friday urged the Federal Government to pardon those involved in money…
Britain launders billions yearly for crooks from Nigeria, China, others – TI
Billions of pounds of corrupt funds from Nigeria, China, Russia and other countries are pouring into the United Kingdom every…
Dasuki, 2 others arrive court for trial on money laundering, fraud
Ayorinde Oluokun/Abuja Former National Security Adviser, Col. Sambo Dasuki (retd) Shaibu Salish, former Director of Finance in the office of…
Money laundering: Court orders Dokpesi remanded in EFCC custody
Ayorinde Oluokun/Abuja Media mogul and founder of DAAR Communications, owner of popular Africa Independent Television and Raypower radio stations was…
Money Laundering: Sule Lamido’s son, Aminu loses appeal
The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of Aminu Sule Lamido, the 34-year…
Money Laundering: Court adjourns Sambo Dasuki’s case
A Federal High Court in Abuja on Monday adjourned the case of retired Col. Sambo Dasuki, till November 23. The…
Money Laundering: There were over five petitions against Ohakim – Witness
A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that the Economic and Financial Crimes…