Tag: MONEY LAUNDERING
$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...
Court convicts firms for laundering Patience Jonathan’s $15.5m
A Federal High Court in Lagos on Wednesday convicted four companies of laundering $15.5m kept in their accounts with Skye Bank.
Pluto Property and Investment...
N3.2 billion fraud: EFCC re-arraigns Orji Kalu
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Abia State Governor, Orji Uzor Kalu, before Federal High Court sitting in Lagos...
$15m: Over 100 women storm court for Patience Jonathan
Over 100 women stormed the Federal High Court in Lagos on Wednesday chanting solidarity songs against the freezing order placed on bank accounts belonging...
Why EFCC declared Goodie Ibru wanted
The Economic and Financial Crimes Commission (EFCC) on Wednesday declared former President of the Nigerian Stock Exchange (NSE), Goodie Ibru, wanted in connection with...
The struggle continues, Fani-Kayode declares after release from detention
Former Minister of Aviation, Femi Fani-Kayode, has regained his freedom after spending 67 days in detention for allegedly laundering N4.9 billion.
Fani-Kayode's media aide, Jude...
Stealing is now corruption
Unpopular side with Thomas Oti
Email: thomasoti@qed.ng
My father worked hard all his life. He is a hardworking man who has spent most of his life...
Court adjourns Orji Kalu’s money laundering trial till Sept 27
The Federal High Court, sitting in Abuja, on Thursday adjourned the trial of former Abia Governor, Orji Kalu, for alleged money laundering trial till...
Court okays Fani-Kayode’s continued detention by EFCC
A Federal Capital Territory High Court has dismissed an application by former Minister of Aviation, Femi Fani-Kayode, seeking the enforcement of his fundamental human...
How $40 million was paid into Jonathan’s cousin’s company account –...
The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan, began Tuesday, with the Economic and Financial Crimes Commission (EFCC) presenting its...