Tag: MONEY LAUNDERING

The trial of Faisal Maina, son of former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, was on Thursday stalled by the absence of...

A Federal High Court in Abuja has sentenced a former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, to seven years in prison...

The Federal High Court in Lagos has again moved to April 2 the case of Kayode Philip, and a Lebanese, Hamza Koudeih, who are on trial...

The United Kingdom has warned intending Nigerian students not to engage in money laundering and other crimes. UK authorities issued the warning in a letter to...

Former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, has been granted N50m bail on fresh money laundering charges. Justice Binta Nyako of the Federal...

The Economic and Financial Crimes Commission (EFCC) has arraigned former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, on a fresh six-count charge...

Former minister of aviation, Femi Fani-Kayode, has responded again to the allegation of laundering N2 billion meant for refurbishing the runway at Port Harcourt...

The Economic and Financial Crimes Commission (EFCC) has confirmed that it has begun investigating alleged diversion of over N551 billion by a former Abia...

The Federal High Court in Abuja has reduced the bail bond of ex-chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, from N1billion...

Former Attorney-General of the Federation, Mohammed Adoke, and six co-defendants have pleaded not guilty to 42 counts of fraud and money laundering. Adoke was arraigned on Thursday...