Tag: MONEY LAUNDERING
Metuh gets new defence lawyer for money laundering trial
Former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, has got himself a new defence lawyer after two senior lawyers, who have been...
EFCC arrests Imo accountant general over N1.05bn allegedly laundered for Okorocha
Imo State Government's accountant general, Uzoho Casmir, has been arrested by the Economic and Financial Crimes Commission (EFCC).
The anti-graft agency, in a report made...
Atiku’s lawyer, Giwa-Osagie, arrested for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has arrested Uyi Giwa-Osagie, a lawyer to the presidential candidate of the Peoples Democratic Party (PDP), Atiku...
Andy Ubah denies rumours of arrest over money laundering
Senator Andy
Ubah has denied rumours spreading about his arrest over alleged money laundering.
Mr Ubah, who
represents Anambra South Senatorial District in the National Assembly, in...
Ex-Skye Bank chair Tunde Ayeni granted bail
Tunde Ayeni, former chairman of Skye Bank Plc (now Polaris Bank) and ex-managing director of the bank Timothy Oguntayo have been granted bail after...
Lebanese arrested with N940m at Abuja Airport
The Economic and Financial Crimes Commission (EFCC) on Friday arrested a Lebanese Abbas Lakis at the Nnamdi Azikiwe International Airport, Abuja for money laundering...
Ibori loses appeal against UK conviction
Former Governor James Ibori of Delta State on Wednesday lost an appeal against his conviction in the United Kingdom for laundering millions of dollars...
N1.7bn fraud: Trial of Goodluck Jonathan’s aide resumes September 10
A Federal High Court in Lagos, on Friday, adjourned until September 10 the trial of former President Goodluck Jonathan’s aide, Waripamo-Owei Dudafa, who is...
N500m money laundering: Shagari, 4 PDP chieftains get bail
A Federal High Court in Sokoto on Thursday granted bail to former Minister of Water Resources, Muntari Shagari, and four others standing trial over...
EFCC re-arraigns Dariye’s son over money laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday in Abuja re-arraigned Nanle Dariye, son of former Plateau governor, Joshua Dariye, on a six-count...