Tag: MONEY LAUNDERING
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...
FG demands apology from UK over Gowon money laundering allegation
The Federal Government has demanded an apology from the British government over an allegation by a member of its parliament Tom Tugendhat that Nigeria's...
Maina: Court grants Ndume bail ‘on good behaviour’
The Federal High Court in Abuja on Friday granted bail to Senator Ali Ndume who has been in prison detention since Monday for failing...
Akinwumi Adesina defends Gowon against money laundering allegation
President of African Development Bank (AfDB) Akinwumi Adesina has stood in the defence of Nigeria’s former military ruler Yakubu Gowon against allegation the latter...
Gowon speaks on UK MP’s money laundering allegation
Former military ruler Yakubu Gowon has discredited a statement made by a United Kingdom Member of Parliament Tom Tugendhat that he (Gowon) laundered half...
Maina’s lawyer applies to hands off case
A lawyer Adeola Adedipe engaged by a former chairman of the defunct Pension Reform Task Team Abulrasheed Maina has applied to be removed from...
Ndume appeals remand after second night in prison
Senator Ali Ndume has appealed his remand at the Kuje Correctional Centre following an order by Justice Okon Abang of a Federal High Court...
Like Maina, court revokes son’s bail, summons surety
The Federal High Court in Abuja has ordered the arrest of Faisal Maina son of Abdulrasheed Maina after revoking the bail granted him in...
Court remands Ndume over Maina’s disappearance
The Federal High Court in Abuja has ordered the remand of Senator Ali Ndume following the disappearance of Abdulrasheed Maina whom he stood as...