Tag: MONEY LAUNDERING

A Federal High Court in Abuja on Monday issued an arrest warrant against a former minister of petroleum resources Diezani Alison-Madueke to face money...

An Ikeja Special Offence Court on Wednesday ordered that Instagram celebrity Ismaila Mustapha aka Mompha be remanded in the Economic and Financial Crimes Commission...

The Economic and Financial Crimes Commission (EFCC) on Monday said it re-arrested a suspected internet fraudster Ismailia Mustapha aka Mompha for allegedly laundering and...

Attorney-general of the federation and minister of justice Abubakar Malami has ordered the Economic and Financial Crimes Commission (EFCC) to forward the case file...

A Federal High Court in Lagos on Friday acquitted an ex-president of the Nigerian Bar Association Paul Usoro of money laundering charges to the...

The Federal High Court in Abuja on Tuesday discharged and acquitted a former chief of air staff Air Marshal Mohammed Dikko (retd.) on six...

A Federal High Court in Abuja has fixed April 20 for hearing in the suit by former governor of Abia State Senator Orji Kalu...

Fresh details have emerged about the Nigerian Ramon Abbas popularly known as Hushpuppi who is on trial in the United States for business email...

Rep. Bamidele Salam, a defence witness, on Monday, said Doyin Okupe a former senior special assistant on public affairs to ex-President Goodluck Jonathan, does...

The Federal High Court Abuja on Tuesday adjourned until June 7 the arraignment of Senator Orji Kalu charged for alleged N7.1 billion fraud. The Economic...