Tag: Money Laundering
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…