Tag: MONEY LAUNDERING

The Federal High Court in Lagos on Monday refused an application seeking joint trial for Abdullahi Babalele and Uyiekpen Giwa-Osagie, who are facing money laundering charges. Babalele...

The Economic and Financial Crimes Commission (EFCC) on Tuesday opposed the re-assignment of the money laundering case against Uyiekpen Giwa-Osagie, a lawyer of former Vice President...

Former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, has been released by the police in Dubai, United Arab Emirates, and is on his...

Fatima Abdullahi, sister of the ex-chairman of defunct Pension Reform Task Team, Abdulrasheed Maina, has denied knowledge of companies and bank accounts opened in her name...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former speaker of Lagos State House of Assembly, Adeyemi Ikuforiji, and his aide, Oyebode...

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the alleged accomplices of social media celebrity, Ismaila Mustapha, popularly known as Mompha. Kayode Philip, alias Voice...

The Federal High Court in Lagos on Wednesday fixed December 11 for the re-arraignment of a former Speaker of the Lagos State House of Assembly, Adeyemi...

The Economic and Financial Crimes Commission (EFCC) has denied dropping money laundering charges against former petroleum minister, Diezani Alison-Madueke, and her co-accused. The anti-graft agency’s statement comes...

Former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, will be arraigned Wednesday at the Federal High Court in Lagos for alleged money laundering...

Former Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, will on February 25 know his fate in the N400 million alleged fraud trial which...