Alleged money laundering: FG tenders hard currency in trial of retired Air Chief
From Godwin Tsa Abuja The trial of Air Commodore Umar Mohammed (retd) continued on Thursday before the Abuja division of ...
Tag: money laundering
Money laundering: Ex-Lagos Assembly clerk testifies against Ikuforiji
By Lukman Olabiyi Former clerk of the Lagos State House of Assembly (LSHA), Adewale Taiwo Olatunji, yesterday testified against ex-Speaker ...
Money laundering: Another senior lawyer withdraws from Maina’s trial
From Godwin Tsa, Abuja The trial of the former chairman of the defunct Pension Reform Task Team (PRTT) suffered a ...
Money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia
By Lukman Olabiyi The Economic & Financial Crimes Commission(EFCC) has re-arraigned a Judge of the Federal High Court, Justice Rita ...
Court fixes May 17 for EFCC report in Diezani’s money laundering trial
From Godwin Tsa, Abuja The Abuja Federal High Court on Wednesday fixed May 17 for the Economic and Financial Crimes ...
Maina’s son Faisal jumps bail, flees to US, EFCC tells court
From Godwin Tsa, Abuja The Economic and Financial Crimes Commission (EFCC) on Thursday told a federal court in Abuja that ...
Alleged money laundering: Kalu asks court to stop EFCC from retrying him
From Godwin Tsa, Abuja Former Abia State Governor and Senate Chief Whip Dr Orji Kalu has asked a Federal High ...
Money Laundering: EFCC docks P&ID Commercial Director Kuchazi
From Godwin Tsa, Abuja The Commercial Director, Process and Industrial Development (P&ID), Muhammed Kuchazi, was on Monday arraigned by the ...
Money laundering: Mompha, others mentioned in amended charge against 606 Autos’ boss
By Lukman Olabiyi, Lagos The Economic and Financial Crimes Commission (EFCC) has named social media celebrity Ismail Mustapha, popularly known ...
Money Laundering Trial: Ex-AGF Adoke stranded in UAE over COVID-19, lawyer tells court
From Godwin Tsa, Abuja The trial of the former Attorney-General of the Federation and Minister of Justice (AGF), Mohammed Adoke, ...
