money laundering charge

South Africa's Malema out of the hook

A South African judge struck the corruption case against fiery opposition politician Julius Malema off…

First Bank plc faces money laundering charge

AKIN KUPONIYI A federal high court sitting in Lagos south West Nigeria has adjourned till…

Sule Lamido, 2 sons remanded in Kano prison

Former governor of Jigawa state, Sule Lamido and his two sons have been remanded in…

Money laundering: Ex-govs Nyako, Ohakim remanded

An Abuja Federal High Court on Wednesday ordered former Gov.

Sylva’s money laundering case adjourned again

The money laundering case involving a former governor of Bayelsa State , Timipre Sylva, being…

Judge fines Igbinedion N3m over N25bn scam

Michael Igbinedion, brother of former Edo state governor Lucky Igbinedion got a slap on the…

Michael Igbinedion found guilty of money laundering

JETHRO IBILEKE/Benin ‎ ‎ Micheal Igbinedion, younger brother of Lucky Igbinedion, former governor of southern…

Fani-Kayode's money laundering charge adjourned till 26 March

A defence witness, Kola Olapoju, on Wednesday told a Federal High Court in Lagos that…

PDP calls Ikuforiji's acquittal a miscarriage of justice

Jamiu Yisa The Lagos State chapter of the Peoples Democratic Party on Sunday described as…

Acquited Ikuforiji says it's the season of vindication

Mr Adeyemi Ikuforiji, the Speaker, Lagos State House of Assembly (LAHA), on Friday thanked God…