Tag: MONEY LAUNDERING
N3.9bn arms deal: Court remands ex-Defence Chief, Alex Badeh, in prison
Justice Okon Abang of the Federal High Court Monday ordered that former Chief of Defence Staff, Air Chief Marshall Alex Badeh, be remanded at...
Abba Moro: Former minister in charge of prisons remanded in prison
A Federal High Court sitting in Abuja Monday ordered that immediate past Minister of the Interior, Abba Moro, be remanded in prison custody for...
Abba Moro, four others to be docked Monday over fatal N677m...
Former Interior Minister, Abba Moro, will be arraigned before Justice Anwuli Chikere of the Federal High Court Abuja on Monday to answer charges of...
EFCC slams N677million money laundering, fraud charges on Abba Moro, others
The Economic and Financial Crimes Commission is set to arraign immediate past Minister of Interior, Mr. Abba Moro, for allegedly defrauding 676, 675 applicants...
Court adjourns trial of ex-NIMASA boss, Akpobolokemi, others
The trial of Patrick Akpobolokemi, a former Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), was on Thursday adjourned to March 22.
Akpobolokemi is...
EFCC arraigns ex-NIMASA DG, Patrick Akpobolokemi, nine others over N1.2bn scam
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi,...