Tag: Money Laundering
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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…