Tag: MONEY LAUNDERING
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...
EFCC probes Theodore Orji, son over diversion of N551bn
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has begun investigating alleged diversion of over N551 billion by a former Abia...
Court reduces Maina’s bail from N1bn to N500m
The Federal High Court in Abuja has reduced the bail bond of ex-chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, from N1billion...
Malabu Oil: Adoke pleads not guilty on arraignment
Former Attorney-General of the Federation, Mohammed
Adoke, and six co-defendants have pleaded not guilty to 42 counts of fraud and
money laundering.
Adoke was arraigned on Thursday...
Mompha appears in Broda Shaggi’s comedy series
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, has appeared in a comedy skit produced by comic star, Broda Shaggi.
The video, which was...
$9.5m FIFA grant: Court to rule on joining Pinnick, Sanusi Feb...
An FCT High Court, Maitama, on Monday fixed February 20
for ruling in an application to join the Nigeria Football Federation (NFF)
President, Amaju Pinnick, and...
Court refuses to try Atiku’s son-in-law, lawyer together
The Federal High Court in Lagos on Monday refused an
application seeking joint trial for Abdullahi Babalele and Uyiekpen
Giwa-Osagie, who are facing money laundering charges.
Babalele...
EFCC counters transfer of Atiku’s lawyer’s case to another judge
The Economic and Financial Crimes Commission (EFCC) on
Tuesday opposed the re-assignment of the money laundering case against Uyiekpen
Giwa-Osagie, a lawyer of former Vice President...
Adoke freed in Dubai, to arrive Nigeria Thursday
Former Attorney-General of the Federation and Minister of
Justice, Mohammed Adoke, has been released by the police in Dubai, United Arab
Emirates, and is on his...