Fraud trial of former Ekiti Governor Fayose resumes in Lagos
Lukman Olabiyi, Lagos The Economic and Financial Crimes Commission (EFCC) has opened its case against former Governor of Ekiti State Ayodele ...
Tag: money laundering
Money Laundering: Court to rule on objection to Justice Ajumogobia’s trial June 28
A Federal High Court Lagos on Monday, fixed June 28, to deliver ruling on a preliminary objection challenging the trial ...
Ex-Pakistani President Zardari arrested on corruption charges
Former Pakistani President Asif Ali Zardari was arrested on corruption charges on Monday, a Pakistani official said, in a blow ...
Dismissed federal judge pleads not guilty to corruption charges
Lukman Olabiyi, Lagos Dismissed federal judge Rita Ofili-Ajumogobia and her co-accused, Chief Godwin Obla, SAN, pleaded not guilty Wednesday to an ...
Diezani bribe: Court convicts 2 INEC staff
Lukman Olabiyi Justice Mohammed Idris of the Federal High Court, Lagos, has convicted two former officials of the Independent National ...
Union Bank claims ownership of $2.8m confiscated at Enugu airport
Union Bank had in its tweets posted on its official Twitter page explained that the “movement of cash across states ...
Absence of EFCC stalls trial of former Niger Governor Aliyu
John Adams, Minna For the second time in 24 hours, the Economic and Financial Crimes Commission (EFCC) has failed to ...
EFCC arrests ex-Abia gov TA Orji’s son
It explained that it only raided the apartments of Orji’s sons, who reside in the same building with Abubakar’s sons. ...
Alleged money laundering: NBA kicks against prosecution of Usoro
Tony Osauzo, Benin In reaction to recent allegation of money laundering levelled against the President of the Nigeria Bar Association ...
FOGON petitions US over alleged issuance of visa to Atiku
Okwe Obi, Abuja Forum of Non-governmental Organisation (FOGON), on Wednesday, petitioned the Government of the United States, for allegedly issuing ...
