Court Remands Yahaya Bello In Kuje Prison Over Alleged N110bn Money…
Justice Maryann Anenih of the Federal Capital Territory High Court, on Tuesday, remanded a former governor of Kogi State, Yahaya…
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Browsing Tag
money laundering
Court clears ex-Niger governor of money laundering
A former Governor of Niger State, Mu'azu Babangida Aliyu has been acquitted of an alleged N1.940b money laundering case by a…
Money laundering: Mompha’s trial resumes January 15
The resume trial of suspected internet fraudster, Ismaila Mustapha, also known as Mompha has been fixed for January 15, 2020 by a…
Man arraigned for impersonating Fashola
Malik Wakili has been arraigned before Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi on a three-count charge…
EFCC distances from Oyo-Ita’s investigation
Economic and Financial Crimes Commission (EFCC) says the Chief of Staff to the President, Abba Kyari is not influencing ongoing…
Maurice Iwu to appear in court over alleged N1.2bn scam
A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu is to be arraigned in court by the…
Alleged money laundering: EFCC re-arraigns Ofili-Ajumogobia, Obla
The Economic and Financial Crimes Commission (EFCC) on
Wednesday re-arraigned a Judge of the Federal High Court, Rita…