Tag: MONEY LAUNDERING
Money laundering: Court remands Fani-Kayode, Nenadi Usman in prison over N4.9bn
A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday taken before a Federal High Court in Lagos for allegedly laundering N4.9 billion.
Fani-Kayode, who...
FG insists on using masked witnesses in Dasuki’s trial
The Federal Government has again applied to the Federal High Court in Abuja for the protection of witnesses billed to testify against former National...
EFCC arraigns Tompolo in absentia over N47b fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned in absentia a former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, before a...
EFCC arraigns former acting NIMASA DG over N156m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Acting Director General of Nigeria Maritime Administration and Safety Agency (NIMASA), Haruna...
Saraki authorised transfer of $3.4m to US, witness tells court
An Economic and Financial Crimes commission (EFCC) witness, Michael Wetcast, on Wednesday told the Code of Conduct Tribunal that the President of the Senate,...
N3.9bn arms deal: Court remands ex-Defence Chief, Alex Badeh, in prison
Justice Okon Abang of the Federal High Court Monday ordered that former Chief of Defence Staff, Air Chief Marshall Alex Badeh, be remanded at...
Abba Moro: Former minister in charge of prisons remanded in prison
A Federal High Court sitting in Abuja Monday ordered that immediate past Minister of the Interior, Abba Moro, be remanded in prison custody for...
Abba Moro, four others to be docked Monday over fatal N677m...
Former Interior Minister, Abba Moro, will be arraigned before Justice Anwuli Chikere of the Federal High Court Abuja on Monday to answer charges of...
EFCC slams N677million money laundering, fraud charges on Abba Moro, others
The Economic and Financial Crimes Commission is set to arraign immediate past Minister of Interior, Mr. Abba Moro, for allegedly defrauding 676, 675 applicants...
Court adjourns trial of ex-NIMASA boss, Akpobolokemi, others
The trial of Patrick Akpobolokemi, a former Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), was on Thursday adjourned to March 22.
Akpobolokemi is...