Court Grants Ndume Bail
Senator Ali Ndume (APC - Borno South) has been granted bail by Justice Okon Abang of the Federal High Court, ...
Tag: money laundering
Maina: Court Fixes Senator Ndume’s Bail Application For Thursday
A Federal High Court in Abuja will on Thursday, November 26, 2020, for the hear the bail application filed by ...
JUST IN: Lawyer Dumps Maina, Applies To Quit Case
One of the lawyers engaged by former Pension Reform Task Team (PRTT), Abulrasheed Maina in his ongoing trial for money ...
Court Jails Mother, 2 Children For Trafficking Teenager To Russia
A Benin High Court on Monday jailed a mother and her two children for trafficking a 19-year-old girl to Russia ...
EFCC Arraigns ex-banker For Allegedly Stealing N18m Through ATM
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, November 11, 2020 arraigned Philip Orumade on a ...
N851m Deposited In Tranches Into Accounts Of Companies Allegedly Owned By Fayose – Witness
A prosecution witness on Monday narrated to a Federal High Court in Lagos how N851 million was allegedly deposited in ...
Alleged Money Laundering: EFCC Re-arrests Mompha
The Economic and Financial Crimes Commission (EFCC), has rearrested popular social media personality, Ismaila Mustapha, aka Mompha. Mompha is standing ...
Court Finds Olisa Metuh Guilty Of Money Laundering In N400m Fraud Case
The Federal High Court in Abuja has declared Mr. Olisa Metuh guilty of money laundering in the sum of N400 ...
Court Remands Maina’s Son In Kuje Correctional Facility
Justice Okon Abang of the Federal High Court in Abuja has ordered that Faisal Abdulrasheed Maina, son of Mr. Abdulrasheed ...
US indictment: Air Peace CEO, Onyema Distances Self From Suit At Abuja Court
The Chairman of Air Peace, Allen Onyema, has dissociated himself from a human rights suit filed at the Federal High ...
EFCC To Re-arraign Lagos Ex-Speaker Ikuforiji Over Alleged Money Laundering 8 Years Later
A Federal High Court in Lagos has fixed Dec. 11, for re-arraignment of a former Speaker of the Lagos State ...
Lawyer Tells Court To Stop Extradition of Air Peace Boss, Onyema, To US
A human rights lawyer, Johnmary Jideobi, has urged the Federal High Court, Abuja, to restrain the Federal Government from extraditing ...
JUST IN: Alleged N400m Fraud: Metuh Knows Fate Feb 25
The Federal High Court in Abuja has fixed February 25, 2020, as date for judgment in the alleged N400m fraud ...
