money laundering

Judiciary

Money laundering: Court adjourns trial of ex-Lagos speaker, Ikuforiji

A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House…

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Okupe sentenced to 2 years in prison for money laundering

Justice Ijeaoma Ojukwu of the Federal High Court, Abuja on Monday, sentenced the former Senior Special Assistant, SSA, on Media to ex-President Goodluck Jonathan, Dr.…

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Money laundering: Lawyers urge EFCC on proper investigations, not allegations

Two lawyers have urged the Economic and Financial Crimes Commission (EFCC) to stop making blanket statements against other professionals. The…

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EFCC declares Mompha wanted for money laundering

Abolaji Ayodeji The Economic and Financial Crimes Commission, EFCC has declared Ismaila Mustapha popularly known as Mompha for alleged money…

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Court remands former AGF, Ahmed Idris to prison

Adesola Sulaimon Embattled former Accountant General of the Federation, Ahmed Idris has been remanded to prison alongside two others by…

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Alleged Fraud: Judge’s absence stalls Fayose’s trial

The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday, stalled before a Federal…

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Money laundering: Appeal Court jails Senator Nwaoboshi for seven years

The Lagos Division of the Court of Appeal has sentenced Senator Peter Nwaoboshi to seven years imprisonment The court also…

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Money laundering: Mompha gets time extension for plea bargain

An Ikeja Special Offences Court will, on June 10, take final report on plea bargain in the case of six…

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Buhari signs bills to fight against terrorism, money laundering into law

From Cross Udo, Abuja President Muhammadu Buhari yesterday in Abuja signed into law, three bills aimed at improving the anti-money…

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Governors to know fate May 23 in suit challenging regulation of LG spending

A Federal High Court (FHC), Abuja, on Wednesday, fixed May 23 for judgment in a suit filed by the 36…

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