Money laundering: Court adjourns trial of ex-Lagos AG Shashore to October
Justice Chukwujekwu Aneke of the Federal High Court in Lagos has adjourned the trial of a former Attorney General of Lagos State,…
Browsing Tag
Money Laundering
Alleged N6bn fraud: Court fixes July 23 for Mompha’s trial
The trial of social media celebrity Ismaila Mustapha, better known as Mompha, in the alleged N6 billion money laundering case…
Money Laundering: Fresh troubles for Fani-Kayode, others as EFCC initiates…
The Economic and Financial Crimes Commission (EFCC) will re-open the case against a former Minister of Aviation, Femi Fani-Kayode,…
US court sentences Nigerian to five years in prison for money laundering
Adedunmola Gbadegesin, a Nigerian national, was sentenced to 60 months in prison on Friday for a money laundering conspiracy.…
Money laundering: Okupe has paid N13m fine, may appeal conviction –…
The Labour Party Presidential Campaign Council (PCC) has said that its embattled Director-General, Doyin Okupe has paid N13m…
Okupe bags two-year jail term for money laundering, with option of N13m…
The Federal High Court sitting in Abuja, on Monday, sentenced a former Senior Special Assistant, SSA, on Media to ex-President…
Kogi knows nothing about EFCC money laundering allegation — Commissioner
Mr Kingsley Fanwo, Commissioner for Information and Communications in Kogi, says the state government knows nothing about some…
Money laundering: Court upholds conviction of Maina’s son
The Court of Appeal in Abuja upheld the conviction of Faisal, the son of Abdulrasheed Maina, the jailed ex-Chairman of the defunct…
NDLEA arrests popular Lagos socialite and owner of Adekaz Hotels, Afolabi…
Afolabi Kazeem, a wanted Lagos socialite and owner of Adekaz Hotels, has been arrested by operatives of the National Drug Law…
Tinubu breaks silence on alleged involvement in drug dealings, money…
Presidential candidate of the ruling All Progressives Congress (APC), Bola Ahmed Tinubu has reacted to the ‘certified judgment…