Tag: MONEY LAUNDERING
Bala Mohammed: EFCC re-arraigns ex-FCT minister’s son for N1.2bn fraud
Shamsudeen Bala Mohammed, son of a former Minister of the Federal Capital Territory (FCT), Bala Mohammed, was on Tuesday re-arraigned by the Economic and...
INEC staff sent to prison over Diezani’s N111.5m
Justice P.I Ajaku of the Federal High Court sitting in Benin-City, Edo State on Thursday ordered that an administrative secretary of the Independent National...
Justice Ngwuta arraigned before CCT, granted bail
Suspended Supreme Court judge, Justice Sylvester Ngwuta, was on Thursday arraigned before the Code of Conduct Tribunal (CCT) Abuja on an amended eight-count charge...
Ibori files appeal against UK conviction
Former Delta State governor, James Ibori, has filed a full appeal in the British Court of Appeal against his 2012 conviction for money laundering.
A...
EFCC raids home of ex-NNPC GMD, Andrew Yakubu, recovers $9.2m
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday told a committee of the House of Representatives that $9.2 million...
Singing our own song?
Different aesthetics with Tope Babayemi
Twitter: afinjuadaba
We’ll fight for the right to be free
We’ll build our own society
We’ll sing, we will sing
We will sing our...
First pictures of Ibori after release from London prison emerge
Former Governor of Delta State, James Ibori, on Wednesday breathed the air of freedom for the first time since his arrest in Dubai on...
Breaking: James Ibori released from London prison
Former Delta State Governor, James Ibori, has been released from prison, his media aide, Tony Eluemunor has confirmed.
Mr Ibori was released a few minutes...
Money laundering: Appeal Court orders fresh trial of former Lagos Speaker,...
The Court of Appeal in Lagos has set aside the ruling of a Federal High Court that cleared former Speaker of the Lagos State...
$15 million: Court foils Patience Jonathan’s attempt to stop freezing of...
Justice Mohammed Idris of a Federal High Court Lagos, on Tuesday refused to restrain a fellow judge from taking steps in relation to the...