Tag: laundering

Alleged money laundering: FG tenders foreign currencies in trial of retired Air

From Godwin Tsa Abuja The trial of Air Commodore Umar Mohammed (retd) continued yesterday before the Abuja division of the Federal High Court, which admitted three bags of money in…

Maina: Court Orders Malami, Magu, Falana, Others To Testify In Money Laundering Trial

A Federal High Court sitting in Abuja has issued a subpoena compelling the former acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, Senior Advocate of Nigeria,…

Money Laundering: Maina’s Witness Failed To Show Evidence Of N282 Billion Recoveries By Ex-Pension Boss

At the resumed hearing of the alleged money laundering trial of the embattled former chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina, his first defense witness, Ngozika Ihuoma(a…

● N500m ‘laundering’: Court rejects Ondo PDP chairman’s duress claim

By Robert Egbe A Federal High Court in Lagos has discountenanced the claims of Ondo Peoples Democratic Party (PDP) chairman Clement Fagboyede and Modupe Adetokunbo that the Economic and Financial…

Update: Court acquits ex-minister Wali for allegedly laundering N950m

By Eric Ikhilae, Abuja A Federal High Court sitting in Kano on Friday discharged and acquitted a former Minister of Foreign Affairs, Alhaji Aminu Wali, over allegation of laundering N950…

Update: Alleged Money Laundering: Court grants ex-AGF, Adoke go away for medical journey

The Federal High Court, Abuja, on Friday, granted permission to former Attorney General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, to travel for medical checkup in the…

Money laundering: I am not on the run –Maina

Godwin Tsa Abuja Former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina has explained that his continued absence in court for his trial was due to severe ill…

Rivers court jails two Lebanese for money laundering

The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday, August 20, secured the conviction of two Lebanese men, Chamseddine Waell Mohammed and Dina Jihad Khali, who both…

Money Laundering: EFCC files additional charges against ex-AGF

Godwin Tsa, Abuja The Economic and Financial Crimes Commission (EFCC) has filedadditional seven charges against a former Attorney-General of theFederation, Mr. Mohammed Adoke [SAN], over money launderingallegations involving about N400…

Money laundering: Court orders Diezani to appear for arraignment

Godwin Tsa, Abuja The Abuja division of the Federal High Court on Friday in Abuja ordered former Minister of Petroleum, Diezani Alison-Maudeke, to appear before it for arraignment in a money…

Magu: Pastor Omale breaks silence on alleged laundering of funds for suspended EFCC boss

The founder of Divine Hand of God Prophetic Ministries International in Abuja, Emmanuel Omale, has threatened to file a suit against the News Agency of Nigeria, NAN, for claiming that…

Edo: APC’s Pastor Ize-Iyamu accused of laundering N700m by EFCC

The governorship candidate of the All Progressives Congress, APC, in Edo State, Pastor Osagie Ize-Iyamu, risks being arrested on July 14. Ize-Iyamu may be arrested if he fails to appear…

Alleged N700m money laundering: Court adjourns Ize-Iyamu’s trial

Ighomuaye Lucky, Benin The Federal High Court yesterday in Benin, adjourned till July 14, the N700million money laundering suit filed by the Economic and Financial Crimes Commission (EFCC) against Pastor…

Hearing in Ize-Iyamu N700 million money-laundering suit adjourned till July 14

Ighomuaye Lucky, Benin The Federal High Court in Benin has adjourned till July 14 the N700 million money laundering suit filed by the Economic and Financial Crimes Commission (EFCC) against…

Court adjourns hearing in Ize-Iyamu N700 million money laundering suit

Ighomuaye Lucky, Benin Trial in a suit involving the Edo State All Progressives Congress (APC) governorship candidate, Pastor Osagie Ize-Iyamu, and four others at the Federal High Court, Benin, was…