Tag: MONEY LAUNDERING
N7.1bn fraud: EFCC to begin fresh Orji Kalu trial Tuesday
The Economic and Financial Crimes Commission (EFCC) will on Tuesday, February 2 arraign former governor of Abia State and Senate Chief Whip Orji Kalu...
Court acquits Atiku’s lawyer of money laundering charges
A Federal High Court in Lagos on Monday acquitted Uyiekpen Giwa-Osagie lawyer to former Vice President Atiku Abubakar of money laundering charges.
Mr Giwa-Osagie and...
Court orders Maina to open defence January 26
A Federal High Court on Monday fixed January 26, 2021, for former chairman of the defunct Pension Reform Task Team Abdulrasheed Maina to open...
Appeal Court nullifies Metuh’s conviction, orders fresh trial
A Court of Appeal in Abuja has nullified the conviction and seven-year jail term imposed on a former spokesperson of the Peoples Democratic Party...
Appeal Court fixes Wednesday to rule on Metuh’s conviction, Dasuki’s indictment
The Court of Appeal in Abuja has fixed Wednesday for judgment in the case of a former spokesman of the Peoples Democratic Party Olisa...
Mompha’s no-case submission dismissed
A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet celebrity Ismaila Mustapha alias Mompha.
Mompha and a company Ismalob...
Maina’s son Faisal arrested
Faisal Maina son of the former chairman of the defunct Pension Reformed Taskforce Team Abdulrasheed Maina has been arrested, a Federal High Court in...
Maina faints in court
Former chairman of the defunct Pension Reformed Taskforce Team Abdulrasheed Maina who is facing N2billion money laundering charges collapsed in the dock on Thursday.
The...
Maina to file no-case submission after jumping bail
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Wednesday told the Federal High Court, Abuja, that he had no case...
Court rejects Maina’s adjournment plea
A Federal High Court in Abuja has rejected a plea by former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina for adjournment...