Tag: Money laundering
Court convicts two Process and Industrial Developments directors for fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of commercial director of Process and Industrial…
Ex-INEC Chairman, Iwu arrives court over alleged money laundering
A former Chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, has arrived the Federal High…
Man Jailed For Money Laundering, Dupes Fellow Inmate Of N13m In Prison
A Nigerian jailed in Singapore for money laundering, has been charged to court for another fraud. Paul Gabriel…
‘Money laundering’: EFCC arraigns Akwa Ibom senator
The Economic and Financial Crimes Commission (EFCC) has arraigned Albert Bassey, senator representing Akwa Ibom north-east, for alleged money…
Money laundering: Court fixes date for Erastus Akingbola’s trial
A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a…
EFCC arraigns Malaysian based man for N58 Million money laundering
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian…
Money laundering: Jonathan’s ex-aide Dudafa awaits judgment
Justice Mohammed Idris has said he would inform parties of a date for judgment in the trial of…
Fani-Kayode’s absence stalls money laundering trial
The trial of former Minister of Aviation, Chief Femi Fani-Kayode, was stalled at the Federal High Court in…
EFCC seeks forfeiture of assets seized from disgraced ex-NIMASA DG
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged the Federal High Court in Lagos has ordered…
Court orders CP to arrest former Gov Babangida Aliyu over N2bn laundering
A Federal High Court in Minna on Monday ordered the Commissioner of Police in Niger to appear before…
Alleged $40 million fraud: Court acquits ex-President Jonathan’s cousin
Robert Azibaola, a cousin of the former President Goodluck Jonathan, has been discharged and acquitted by a Federal…
Nigerian man, four others found guilty of money laundering and attempting to steal over £3 million from a London businessman
Five men have been found guilty of hacking into an e-mail account and attempting to steal more than…