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…