Tag: MONEY LAUNDERING
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...
Alleged N4.7bn corruption charge: Oyo director testifies against Ladoja
Mr Yinka Fatoki, a Director in the Oyo State Civil service, on Tuesday, testified for the prosecution in the ongoing trial of N4.7 billion...
EFCC arrests estate agent who helped Diezani buy property in London
Adeyemi Edun, a London estate alleged to have helped former Minister of Petroleum Resources, Diezani Alison-Madueke, acquire property in the UK has been arrested...
Court orders Nnamani’s arrest over N4.5bn fraud
A Federal High Court in Lagos on Monday issued a bench warrant for the arrest and production in court of a former Governor of...
Court adjourns Sule Lamido’s corruption trial until Nov. 15
Justice Babatunde Quadri of Federal High Court in Abuja on Wednesday adjourned trial of former Governor of Jigawa State, Sule Lamido, until November 15.
Lamido...
EFCC arrests former Jigawa governor, Saminu Turaki, at book launch
Former Governor of Jigawa State, Senator Saminu Turaki was Tuesday afternoon arrested by agents of the Economic and Financial Crimes Commission (EFCC) in Abuja.
The...
Bala Mohammed: EFCC re-arraigns ex-FCT minister’s son for N1.2bn fraud
Shamsudeen Bala Mohammed, son of a former Minister of the Federal Capital Territory (FCT), Bala Mohammed, was on Tuesday re-arraigned by the Economic and...
INEC staff sent to prison over Diezani’s N111.5m
Justice P.I Ajaku of the Federal High Court sitting in Benin-City, Edo State on Thursday ordered that an administrative secretary of the Independent National...
Justice Ngwuta arraigned before CCT, granted bail
Suspended Supreme Court judge, Justice Sylvester Ngwuta, was on Thursday arraigned before the Code of Conduct Tribunal (CCT) Abuja on an amended eight-count charge...
Ibori files appeal against UK conviction
Former Delta State governor, James Ibori, has filed a full appeal in the British Court of Appeal against his 2012 conviction for money laundering.
A...