Tag: MONEY LAUNDERING

Former Governor James Ibori of Delta State on Wednesday lost an appeal against his conviction in the United Kingdom for laundering millions of dollars...

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...

A Federal High Court in Sokoto on Thursday granted bail to former Minister of Water Resources, Muntari Shagari, and four others standing trial over...

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...

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...

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...

A Federal High Court in Lagos on Monday issued a bench warrant for the arrest and production in court of a former Governor of...

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...

Former Governor of Jigawa State, Senator Saminu Turaki was Tuesday afternoon arrested by agents of the Economic and Financial Crimes Commission (EFCC) in Abuja. The...

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...