Tag: MONEY LAUNDERING
Court to decide Mompha’s no-case submission Dec 9
A Federal High Court in Lagos has adjourned until December 9 the ruling on a no-case submission by an internet celebrity Ismaila Mustapha alias...
Court revokes Maina’s bail, orders trial in absentia
The Federal High Court in Abuja on Wednesday ordered the arrest of a former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina.
Mr...
Court refuses to order Diezani’s arrest
The Federal High Court, Abuja has rejected a plea by the Economic and Financial Crimes Commission (EFCC) to issue a warrant of arrest against...
N2b fraud: Maina cuts off contact with Ndume, associates
A former chairman of the defunct Pension Reform Task Team Abdulrasheed Maina who is standing trial on 12 counts for alleged N2 billion fraud...
Court to decide Mompha’s no-case submission Nov 18
A Federal High Court in Lagos has fixed November 18 to give its ruling in a no-case submission filed by Instagram celebrity Ismaila Mustapha...
Hushpuppi’s trial suspended till 2021
The trial of suspected internet fraudster Ramon Abbas alias Hushpuppi has been adjourned till 2021.
The jury trial will resume by 9 am on May...
Ndume denies knowledge of Maina’s whereabouts
Senator Ali Ndume on Friday denied knowing the whereabouts of the former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina.
Ndume, who is...
UK to seize $39m from Ibori’s lawyer
UK authorities have initiated moves to confiscate about $39 million from Bhadresh Gohil a legal counsel to former governor of Delta State James Ibori.
Mr...
Atiku denies being under US banking surveillance
Former Vice President Atiku Abubakar is not under US watch list and maintains a “clean business portfolio” alongside his family, his spokesman Paul Ibe...
US places Atiku, wives under banking surveillance
Details have emerged about how an agency of the US Department of Treasury, Financial Crimes Enforcement Network (FinCEN) placed former Vice President Atiku Abubakar...