Tag: MONEY LAUNDERING
Ex-Skye Bank chair Tunde Ayeni granted bail
Tunde Ayeni, former chairman of Skye Bank Plc (now Polaris Bank) and ex-managing director of the bank Timothy Oguntayo have been granted bail after...
Lebanese arrested with N940m at Abuja Airport
The Economic and Financial Crimes Commission (EFCC) on Friday arrested a Lebanese Abbas Lakis at the Nnamdi Azikiwe International Airport, Abuja for money laundering...
Ibori loses appeal against UK conviction
Former Governor James Ibori of Delta State on Wednesday lost an appeal against his conviction in the United Kingdom for laundering millions of dollars...
N1.7bn fraud: Trial of Goodluck Jonathan’s aide resumes September 10
A Federal High Court in Lagos, on Friday, adjourned until September 10 the trial of former President Goodluck Jonathan’s aide, Waripamo-Owei Dudafa, who is...
N500m money laundering: Shagari, 4 PDP chieftains get bail
A Federal High Court in Sokoto on Thursday granted bail to former Minister of Water Resources, Muntari Shagari, and four others standing trial over...
EFCC re-arraigns Dariye’s son over money laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday in Abuja re-arraigned Nanle Dariye, son of former Plateau governor, Joshua Dariye, on a six-count...
Alleged N4.7bn corruption charge: Oyo director testifies against Ladoja
Mr Yinka Fatoki, a Director in the Oyo State Civil service, on Tuesday, testified for the prosecution in the ongoing trial of N4.7 billion...
EFCC arrests estate agent who helped Diezani buy property in London
Adeyemi Edun, a London estate alleged to have helped former Minister of Petroleum Resources, Diezani Alison-Madueke, acquire property in the UK has been arrested...
Court orders Nnamani’s arrest over N4.5bn fraud
A Federal High Court in Lagos on Monday issued a bench warrant for the arrest and production in court of a former Governor of...
Court adjourns Sule Lamido’s corruption trial until Nov. 15
Justice Babatunde Quadri of Federal High Court in Abuja on Wednesday adjourned trial of former Governor of Jigawa State, Sule Lamido, until November 15.
Lamido...