Tag: MONEY LAUNDERING

Former governor of Abia State Senator Orji Kalu has arrived the Federal High Court in Abuja ahead of his arraignment. Kalu, the Senate chief whip,...

Instagram celebrity Ismaila Mustapha alias Mompha has rejected reports he was named in an amended charge instituted by the Economic and Financial Crimes Commission...

The Economic and Financial Crimes Commission (EFCC) will on Tuesday, February 2 arraign former governor of Abia State and Senate Chief Whip Orji Kalu...

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...

A Federal High Court on Monday fixed January 26, 2021, for former chairman of the defunct Pension Reform Task Team Abdulrasheed Maina to open...

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...

The Court of Appeal in Abuja has fixed Wednesday for judgment in the case of a former spokesman of the Peoples Democratic Party Olisa...

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...

Faisal Maina son of the former chairman of the defunct Pension Reformed Taskforce Team Abdulrasheed Maina has been arrested, a Federal High Court in...

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...