Tag: MONEY LAUNDERING
Hushpuppi laundered funds for North Korean hackers — US
Fresh details have emerged about the Nigerian Ramon Abbas popularly known as Hushpuppi who is on trial in the United States for business email...
N702m ‘fraud’: Okupe has no personal house in Abuja — Witness
Rep. Bamidele Salam, a defence witness, on Monday, said Doyin Okupe a former senior special assistant on public affairs to ex-President Goodluck Jonathan, does...
Orji Kalu’s arraignment adjourned until June 7
The Federal High Court Abuja on Tuesday adjourned until June 7 the arraignment of Senator Orji Kalu charged for alleged N7.1 billion fraud.
The Economic...
N7.1bn fraud: Orji Kalu arrives Abuja court for retrial
Former governor of Abia State Senator Orji Kalu has arrived the Federal High Court in Abuja ahead of his arraignment.
Kalu, the Senate chief whip,...
Mompha rejects links to fresh N157m money laundering case
Instagram celebrity Ismaila Mustapha alias Mompha has rejected reports he was named in an amended charge instituted by the Economic and Financial Crimes Commission...
N7.1bn fraud: EFCC to begin fresh Orji Kalu trial Tuesday
The Economic and Financial Crimes Commission (EFCC) will on Tuesday, February 2 arraign former governor of Abia State and Senate Chief Whip Orji Kalu...
Court acquits Atiku’s lawyer of money laundering charges
A Federal High Court in Lagos on Monday acquitted Uyiekpen Giwa-Osagie lawyer to former Vice President Atiku Abubakar of money laundering charges.
Mr Giwa-Osagie and...
Court orders Maina to open defence January 26
A Federal High Court on Monday fixed January 26, 2021, for former chairman of the defunct Pension Reform Task Team Abdulrasheed Maina to open...
Appeal Court nullifies Metuh’s conviction, orders fresh trial
A Court of Appeal in Abuja has nullified the conviction and seven-year jail term imposed on a former spokesperson of the Peoples Democratic Party...
Appeal Court fixes Wednesday to rule on Metuh’s conviction, Dasuki’s indictment
The Court of Appeal in Abuja has fixed Wednesday for judgment in the case of a former spokesman of the Peoples Democratic Party Olisa...