Tag: MONEY LAUNDERING
Mompha’s no-case submission dismissed
A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet celebrity Ismaila Mustapha alias Mompha.
Mompha and a company Ismalob...
Maina’s son Faisal arrested
Faisal Maina son of the former chairman of the defunct Pension Reformed Taskforce Team Abdulrasheed Maina has been arrested, a Federal High Court in...
Maina faints in court
Former chairman of the defunct Pension Reformed Taskforce Team Abdulrasheed Maina who is facing N2billion money laundering charges collapsed in the dock on Thursday.
The...
Maina to file no-case submission after jumping bail
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Wednesday told the Federal High Court, Abuja, that he had no case...
Court rejects Maina’s adjournment plea
A Federal High Court in Abuja has rejected a plea by former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina for adjournment...
Court moves against Maina’s son’s surety
The Federal High Court in Abuja on Friday fixed December 8 for committal proceeding against Rep. Sani Dan-Galadima over his inability to produce Faisal...
EFCC presents Maina before court
The Economic and Financial Crimes Commission (EFCC) on Friday presented the former chairman of the defunct Pension Reform Taskforce Team Abulrasheed Maina for his...
Diezani’s trial adjourned till March 2021 for EFCC to comply with...
The Federal High Court in Abuja on Thursday fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with...
Court grants Maina’s lawyer’s request to withdraw from case
A Federal High Court in Abuja has granted leave to lawyer Adeola Adedipe to withdraw from the money laundering case brought against Abulrasheed Maina’s...
Maina arrested in Niger Republic
A former chairman of the defunct Pension Reform Task Team Abdulrasheed Maina has been arrested in Niger Republic.
Maina was arrested by Nigerian security operatives...