Tag: MONEY LAUNDERING
The struggle continues, Fani-Kayode declares after release from detention
Former Minister of Aviation, Femi Fani-Kayode, has regained his freedom after spending 67 days in detention for allegedly laundering N4.9 billion.
Fani-Kayode's media aide, Jude...
Stealing is now corruption
Unpopular side with Thomas Oti
Email: thomasoti@qed.ng
My father worked hard all his life. He is a hardworking man who has spent most of his life...
Court adjourns Orji Kalu’s money laundering trial till Sept 27
The Federal High Court, sitting in Abuja, on Thursday adjourned the trial of former Abia Governor, Orji Kalu, for alleged money laundering trial till...
Court okays Fani-Kayode’s continued detention by EFCC
A Federal Capital Territory High Court has dismissed an application by former Minister of Aviation, Femi Fani-Kayode, seeking the enforcement of his fundamental human...
How $40 million was paid into Jonathan’s cousin’s company account –...
The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan, began Tuesday, with the Economic and Financial Crimes Commission (EFCC) presenting its...
Money laundering: Court remands Fani-Kayode, Nenadi Usman in prison over N4.9bn
A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday taken before a Federal High Court in Lagos for allegedly laundering N4.9 billion.
Fani-Kayode, who...
FG insists on using masked witnesses in Dasuki’s trial
The Federal Government has again applied to the Federal High Court in Abuja for the protection of witnesses billed to testify against former National...
EFCC arraigns Tompolo in absentia over N47b fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned in absentia a former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, before a...
EFCC arraigns former acting NIMASA DG over N156m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Acting Director General of Nigeria Maritime Administration and Safety Agency (NIMASA), Haruna...
Saraki authorised transfer of $3.4m to US, witness tells court
An Economic and Financial Crimes commission (EFCC) witness, Michael Wetcast, on Wednesday told the Code of Conduct Tribunal that the President of the Senate,...