Ize-Iyamu, Dan Orbih, others fail to stop N700m money laundering trial
By Jethro Ibileke/Benin Justice M. G. Umar of the Federal High Court, Benin City, Edo…
3 years ago
money laundering case
N1.5bn money laundering: Sen. Nwaoboshi bid to vacate forfeiture order fails
A Federal High Court in Lagos on Wednesday refused the People’s Democratic Party (PDP) chieftain,…
7 years ago
Diezani seeks to be joined in money laundering case
A former Minister of Petroleum Resources, Diezani Alison-Madueke, has expressed an intention to be joined…
7 years ago
EFCC foils witness bid to distort facts in Badeh’s trial
Attempt by a prosecution witness to distort facts in the ongoing trial of a former…
7 years ago
Absence of defence witness stalls ex-Gov. Dariye’s trial
The trial of former governor of Plateau, Chief Joshua Dariye, was on Friday stalled in…
7 years ago
How N1.2bn was paid into Fayose’s account-Witness
Mr Alade-Oluseye Sunday, a prosecution witness in the on-going trial of Mr Abiodun Agbele, an…
7 years ago
How $752,000 was lodged into Badeh’s account – Witness
A prosecution witness, Mrs Fatima Dauda, on Monday told a Federal High Court that she…
7 years ago
Money laundering: Fani-Kayode, Usman, get new trial date
The absence of Justice Sule Hassan of a Federal High Court in Lagos, on Wednesday…
8 years ago
Diezani Alison-Madueke: UK Crime agency seizes cash, freezes accounts
Britain's National Crime Agency (NCA) obtained court permission on Monday to temporarily seize 27,000 pounds…
9 years ago