Tag: MONEY LAUNDERING
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...
Court to decide Mompha’s no-case submission Dec 9
A Federal High Court in Lagos has adjourned until December 9 the ruling on a no-case submission by an internet celebrity Ismaila Mustapha alias...
Court revokes Maina’s bail, orders trial in absentia
The Federal High Court in Abuja on Wednesday ordered the arrest of a former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina.
Mr...
Court refuses to order Diezani’s arrest
The Federal High Court, Abuja has rejected a plea by the Economic and Financial Crimes Commission (EFCC) to issue a warrant of arrest against...
N2b fraud: Maina cuts off contact with Ndume, associates
A former chairman of the defunct Pension Reform Task Team Abdulrasheed Maina who is standing trial on 12 counts for alleged N2 billion fraud...
Court to decide Mompha’s no-case submission Nov 18
A Federal High Court in Lagos has fixed November 18 to give its ruling in a no-case submission filed by Instagram celebrity Ismaila Mustapha...
Hushpuppi’s trial suspended till 2021
The trial of suspected internet fraudster Ramon Abbas alias Hushpuppi has been adjourned till 2021.
The jury trial will resume by 9 am on May...
Ndume denies knowledge of Maina’s whereabouts
Senator Ali Ndume on Friday denied knowing the whereabouts of the former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina.
Ndume, who is...