Tag: Money Laundering
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…