Tag: money laundering
House of Reps Member, Nicholas Mutu, Faces Court Battle in N320m...
Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja, on Monday, January 22, 2024 told a member of the House of...
Court Adjourns Mompha’s Trial To July 3
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 15, 2023, has adjourned till July 3, 2023, further...
More Revelation On Why Obaseki’s Commissioner Was Arrested In France
Operatives of Interpol have arrested the Edo State Commissioner for Arts, Culture and Tourism, Mr Osaze Osemwingie-Ero, for alleged money laundering just as the...
I’m Ready To Appear In Court – Dasuki, Ex-NSA
A former National Security Adviser, Col. Sambo Dasuki (retd), has explained the reason behind his decision to stop attending court sessions during his prolonged...
Money Laundering: EFCC To Arraign Ex-Senate President, Saraki
The Economic and Financial Crimes Commission plans to arraign the former Senate President, Bukola Saraki, for alleged money laundering and looting of the Kwara...
Money Laundering: Trial Of Former PDP Chairman Adjourned Till June 5
Justice A.R. Mohammed of a Federal High Court, Abuja has adjourned the trial of a former Chairman of the Peoples Democratic Party, PDP, Haliru...
Ex-NDDC Director, Tuoyo Omatsuli Arraigned For N3.6bn Fraud
The Lagos Zonal office of EFCC arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and one Francis Momoh...
