2 INEC staff bag 21-year jail sentences for N362 million money laundering
Billy Graham Abel, Yola A high court sitting in Yola has sentenced two Independent National Electoral Commission (INEC) officials, Ibrahim ...
Tag: money laundering
I’ll defend myself in any US court, Onyema responds to fraud indictment
Cosmas Omegoh, Lagos The CEO of Air Peace, Mr Allen Onyema, has expressed his readiness to defend himself in the United ...
Air Peace CEO faces multiple financial fraud charges in US
Chinelo Obogo, Lagos The United States Department of Justice's Attorney’s Office, Northern District of Georgia, has charged Air Peace Chairman/CEO Allen ...
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 ...
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 ...
