Tag: MONEY LAUNDERING
Court convicts Doyin Okupe for money laundering
A Federal High Court sitting in Abuja has convicted Director General of the Presidential Campaign Council of the Labour Party Doyin Okupe money laundering
Justice...
Appeal Court reduces Maina son’s jail term for money laundering
The Court of Appeal, Abuja on Thursday upheld the conviction of Faisal Maina for conspiracy and money laundering.
Maina is the son of the convicted...
Money laundering: Shasore arraigned in Abuja amid cases in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Lagos State attorney general Olasupo Shasore (SAN) on a 14-count money laundering...
Hushpuppi for sentencing Monday — US Court
Nigerian fraudster Ramon Abass aka Hushpuppi will on Monday, November 7 be sentenced, according to the US Attorney’s Office for Central District of California,...
Fayose’s alleged fraud trial stalled
A Federal High Court in Lagos could not continue the trial of a former governor of Ekiti, Ayo Fayose, on Wednesday for alleged money...
Alleged $100,000 fraud: Court grants ex-Lagos attorney-general Shasore N50m bail
A Federal High Court in Lagos on Thursday granted N50 million bail to a former attorney-general of Lagos State, Olasupo Shasore, following his arraignment...
EFCC arraigns Ogun Speaker Oluomo for allegedly laundering N2.5bn
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of the Ogun State House Assembly, Olakunle Oluomo, before a Federal High...
Hushpuppi: Court confirms new date for sentencing
Convicted internet fraudster, Ramon Abbas, popularly known as Hushpuppi, will be sentenced on September 21, 2022, the United States Attorney’s Office for Central District...
Obi Cubana’s associate Cubana Prime Minister arraigned over alleged $164,000 fraud
The Economics and Financial Crimes Commission (EFCC) on Wednesday arraigned Lucky Ndukwe aka Cubana Prime Minister, an associate of Obi Cubana, for alleged money...
Abacha laundered $23m, others into UK through US — Ambassador
US ambassador to Nigeria, Mary Leonard, has said her country seized funds in response to the late dictator Sani Abacha and his associates’ violation...