Tag: MONEY LAUNDERING
Kate Henshaw clashes with Twitter user over money laundering allegation
Nollywood actress, Kate Henshaw, has clashed with a Twitter user over an allegation of money laundering levelled against her by the user.
It all started...
Again, EFCC arraigns Saraki’s cousin for allegedly laundering N11m
The Economic and Financial Crimes Commission (EFCC) on
Tuesday arraigned before a Federal High Court in Ilorin, Ope Saraki, a former
aide of ex-Kwara State Governor,...
EFCC re-arraigns Atiku’s lawyer for allegedly laundering $2m
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Uyiekpen Giwa-Osagie, lawyer of former Vice President Atiku Abubakar, at the Federal High Court in...
EFCC stalls trial of Maina’s son
The trial of Faisal Maina, son of former chairman of the
defunct Pension Reform Task Team, Abdulrasheed Maina, was on Thursday stalled
by the absence of...
Court jails Olisa Metuh for 7 years
A Federal High Court in Abuja has sentenced a former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, to seven years in prison...
Mompha: Court shifts Lebanese, other’s case to April 2
The Federal High Court in
Lagos has again moved to April 2 the case of Kayode Philip, and a Lebanese, Hamza
Koudeih, who are on trial...
UK cautions Nigerian students against money laundering
The United Kingdom has warned intending Nigerian
students not to engage in money laundering and other crimes.
UK authorities issued the warning in a letter to...
Courts grants Adoke N50m bail in fresh money laundering charges
Former Attorney-General of the Federation and Minister
of Justice, Mohammed Adoke, has been granted N50m bail on fresh money
laundering charges.
Justice Binta Nyako of the Federal...
EFCC arraigns Adoke on fresh money laundering charges
The Economic and Financial Crimes Commission (EFCC) has
arraigned former Attorney-General of the Federation (AGF) and Minister of
Justice, Mohammed Adoke, on a fresh six-count charge...
Fani-Kayode responds to Amaechi’s 2017 allegation of N2bn theft
Former minister of aviation, Femi Fani-Kayode, has responded again to the allegation of laundering N2 billion meant for refurbishing the runway at Port Harcourt...