Tag: Money Laundering
Money Laundering: Court admits EFCC’s evidence against accountant, Esu-Nte
Justice E.S Chukwu of the Federal High Court sitting in Maitama, Abuja on Tuesday, November 10, 2015 admitted as evidence,…
Money Laundering: EFCC to arraign Suswam on Wednesday
The Economic and Financial Crimes Commission (EFCC) on Wednesday said it will arraign former Governor of Benue Sate Gabriel Suswan…
Sambo Dasuki pleads “not guilty” to money laundering charge
Nigeria’s former national security adviser pleaded not guilty to money laundering Monday in connection with $423,000 in US dollars and…
We’ve been monitoring Diezani since 2013 for money laundering, bribery – UK Crime Agency
United Kingdom’s National Crime Agency has provided more information on Friday’s arrest of Mrs Diezani Alison-Madueke, former petroleum minister, under Goodluck Jonathan,…
Man who accused Amosun’s wife of money laundering arraigned
Abiodun Onafuye/Abeokuta Emmanuel Adediran, the man that went on the social media to defame the wife of the state governor,…
Amosun’s wife kicks over rumoured arrest
Abiodun Onafuye/Abeokuta Wife of the Ogun State Governor, Mrs Olufunso Amosun has debunked the rumour on social media that she…
Business, Headlines, Metro, News
First Bank Plc faces money laundering charge
Akin Kuponiyi A federal high court sitting in Lagos, Southwest Nigeria has adjourned till after vacation hearing in a three…
Sylva urges court to dismiss N19.2bn EFCC case against him
Former Bayelsa Governor, Timipre Sylva on Thursday, prayed an Abuja Federal High Court to quash 50 fresh charges filed against…
N19.2bn: Judge defers ruling in Timipre Sylva’s case
The case involving a former governor of Bayelsa State, Timipre Sylva, who is being prosecuted by the Economic and Financial…
From Govt House to Prison: Sule Lamido, 2 sons remanded in Kano prison
Maduabuchi Nmeribeh/Kano Weeks ago, Sule Lamido of Jigawa was leaving in a palatial Government House as governor of the state…
Money Laundering: Court remands ex-Govs Ohakim, Nyako, son
An Abuja Federal High Court on Wednesday ordered former Governor Murtala Nyako of Adamawa, and his son, Abdulazzez, to be…
EFCC to challenge Fani-Kayode’s acquittal
The Economic and Financial Crimes Commission (EFCC) said on Wednesday that it would respond to the acquittal of Mr Femi…
Money Laundering: Court acquits Fani-Kayode of corruption charges
A Federal High Court sitting in Lagos on Wednesday discharged and acquitted Femi Fani-Kayode, a former Minister of Aviation, charged…
Keyamo’s Absence Stalls Judgement In Fani-Kayode’s Case
Akin Kuponiyi A Federal High Court sitting in Lagos, western Nigeria, this morning further adjourned till 1 July, 2015 to…
Football, Headlines, News, Sports
Jack warner, many FIFA executives arrested in Switzerland
*The FIFA executives will be extradited to the US for corruption charges In an early morning raid, Swiss authorities today…
N19.2bn: Sylva’s money laundering case adjourned till May 27
The case involving a former governor of Bayelsa State , Timipre Sylva, being prosecuted by the Economic and Financial Crimes…
N2.45bn: EFCC arraigns Timipre Sylva for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned ex-Gov. Timipre Sylva of Bayelsa at an Abuja Federal High…
Aregbesola’s son not arrested for money laundering – Osun Govt
The Osun state government has denied rumours that the first son of the governor, Kabir Aregbesola was arrested in Lagos…
Aregbe’s Son Not Arrested For Money Laundering
The office of the Governor of State of Osun, Rauf Aregbesola, has issued a statement denying that a son of…
Money Laundering: Babalakin moves to stop EFCC fresh charge
Billionaire lawyer and Chief Executive of Bi-Courtney Limited, Chief Wale Babalakin has approached a Federal High Court, Lagos for an…
Money Laundering: Fani-Kayode knows fate on June 18
A Federal High Court in Lagos on Monday fixed June 18 for judgment in the trial of a former Minister…
Court Fines Igbinedion N3m For N25bn Scam
In a scandalous replay of the episode, a few years back, when Justice Abdullahi Kafarati, then of the Federal High…
Money Laundering: Igbinedion gets 6-year jail term
Jethro Ibileke/Benin Justice Muhammed Lima of Benin division of Federal High Court on Thursday sentenced Michael Igbinedion, son of Gabriel…
Igbinedion convicted of money laundering
Jethro Ibileke/Benin Michael Igbinedion, younger brother of Lucky Igbinedion, former governor of Edo state, was on Wednesday convicted…
Money Laundering: Igbinedion’s Son, Others Know Fate
Jethro Ibileke/Benin Justice A.M. Liman of the Benin division of the Federal High Court, southern Nigeria, has fixed 17 April,…
N25bn Money Laundering: Igbinedion, others know fate 17 April
Jethro Ibileke/Benin Justice A.M. Liman of the Benin division of the Federal High Court, has fixed 17 April, 2015, for…
Money Laundering: Keyamo’s Absence Stalls Fani-Kayode’s Trial
Akin Kuponiyi The absence of the Economic and Financial Crimes Commission (EFCC) prosecutor, Mr. Festus Keyamo, on Monday stalled the…
EFCC declares Nyako, son wanted over money laundering
The Economic and Financial Crimes Commission (EFCC), has declared Murtala Nyako, the former governor of Adamawa and his son, AbdulAziz…
Money Laundering: Fani-Kayode to prepare for defence
Akin Kuponiyi The former Minister of Aviation, Femi Fani-Kayode has till 23 February 2015 to enter his defence in…
Court Acquits Fani-Kayode Of Money Laundering
Akin Kuponiyi Reprieve partially came the way of former Aviation Minister, Femi-Fanikayode Monday morning as a Federal High Court sitting…