Tag: MONEY LAUNDERING
Dapo Abiodun, LG chairman face-off over council funds
Ogun State Government has clashed with the chairman of Ijebu East Local Government Area, Wale Adedayo, following his allegation that Governor Dapo Abiodun diverted...
Ibori’s lawyer fined £28m in UK for colluding to defraud Nigeria
A court has ordered lawyer Bhadresh Gohil to pay more than £28 million in costs associated with criminal activity with former governor of Delta...
Ortom released after 10-hour EFCC grilling
The Economic and Financial Crimes Commission (EFCC) released former governor of Benue State Samuel Ortom on Tuesday night after interrogating him for nearly 10...
Doyin Okupe’s conviction cannot demoralise me – Peter Obi
The presidential candidate of the Labour Party, Mr Peter Obi has said that the conviction of his campaign Director General, Doyin Okupe cannot break...
Court convicts Doyin Okupe for money laundering
A Federal High Court sitting in Abuja has convicted Director General of the Presidential Campaign Council of the Labour Party Doyin Okupe money laundering
Justice...
Appeal Court reduces Maina son’s jail term for money laundering
The Court of Appeal, Abuja on Thursday upheld the conviction of Faisal Maina for conspiracy and money laundering.
Maina is the son of the convicted...
Money laundering: Shasore arraigned in Abuja amid cases in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Lagos State attorney general Olasupo Shasore (SAN) on a 14-count money laundering...
Hushpuppi for sentencing Monday — US Court
Nigerian fraudster Ramon Abass aka Hushpuppi will on Monday, November 7 be sentenced, according to the US Attorney’s Office for Central District of California,...
Fayose’s alleged fraud trial stalled
A Federal High Court in Lagos could not continue the trial of a former governor of Ekiti, Ayo Fayose, on Wednesday for alleged money...
Alleged $100,000 fraud: Court grants ex-Lagos attorney-general Shasore N50m bail
A Federal High Court in Lagos on Thursday granted N50 million bail to a former attorney-general of Lagos State, Olasupo Shasore, following his arraignment...