Tag: MONEY LAUNDERING
Hushpuppi arraigned in California
Suspected Nigerian fraudster Ramon Abbas popularly known as Hushpuppi has been arraigned in a court in California, United States.
Faced with four-count of conspiracy to...
Mompha slams N5m suit on EFCC over rearrest
Instagram celebrity Ismaila Mustapha popularly known as Mompha has filed a suit against the Economic and Financial Crimes Commission (EFCC) for rearresting him on...
Ex-AGF Adoke’s N400m money laundering trial stalled
The trial of a former Attorney-General of the Federation Mohammed Adoke was stalled on Tuesday.
His trial before Justice Inyang Ekwo of the Federal High...
Adoke: EFCC files amended money laundering charges
The Economic and Financial Crimes Commission (EFCC) has filed an additional seven money laundering charges against a former Attorney-General of the Federation Mohammed Adoke.
Mr...
Court summons Diezani for money laundering trial
The Federal High Court, Abuja has ordered a former minister of petroleum Diezani Alison-Madueke to submit herself for money laundering trial.
Justice Ijeoma Ojkukwu gave...
EFCC closes case against Instagram celebrity Mompha
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering trial of an Instagram celebrity Ismaila...
Hushpuppi denied bail in US
A court in the Northern District of Illinois, Chicago on Monday denied suspected fraudster Ramon Abbas popularly known as Hushpuppi bail, stating he would...
Court directs EFCC to close Mompha case July 10
A Federal High Court sitting in Lagos on Wednesday adjourned till July 10 for the Economic and Financial Crimes Commission (EFCC) to present its...
Jonathan’s ex-aide testifies against Turaki
Umar Tahir, an ex-aide of former President Goodluck Jonathan, on Tuesday, told the Federal High Court, Abuja, that an ex-Minister, Taminu Turaki, released N200...
EFCC re-arraigns Adoke on money laundering charges
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Justice and Attorney-General of the Federation, Mohammed Adoke, before Justice Inyang...