Ex-Lagos Attorney-General, Shasore docked for alleged $100,000 fraud
He pleaded “not guilty” to the charges.
2 years ago
money laundering charges.
FG slams treason, money laundering charges on Sowore
The Nigerian Government on Friday filed seven counts of treasonable felony and money laundering against…
5 years ago
Money Laundering: EFCC arraigns Senator Bassey
The Economic and Financial Crimes Commission, EFCC, on June 24, 2019, arraigned Senator, Albert Bassey,…
5 years ago
$9.8m Fraud: Court dismisses ex- NNPC GMD no case submission
Justice Ahmed Mohammed of the Federal High Court, Abuja has ordered Andrew Yakubu, a former…
5 years ago
Alleged Money laundering: Court adjourns trial of 2 PDP Chieftains
A Federal High Court in Lagos on Thursday, adjourned until July 1 and 2, the…
5 years ago
Shekarau back in Court over N900m money laundering charges
The Federal High Court sitting in Kano on Thursday adjourned the case of alleged money…
6 years ago
N500m money laundering charge: Court adjourns trial of 2 PDP chieftains
A Federal High Court in Lagos on Monday adjourned until Oct. 26 the trial of…
6 years ago
Ex-minister, 4 others remanded in EFCC custody
A Federal High Court in Damaturu, Yobe on Friday remanded a former Minister of Science…
6 years ago
Former Niger Gov., Aliyu, docked for money laundering
Former Niger governor Babangida Aliyu was on Thursday arraigned before a Federal High Court in…
6 years ago
Money laundering: EFCC re-arraigns Fani-Kayode, Nenadi Usman
Former Minister of Aviation, Femi Fani-Kayode was on Monday re-arraigned before a Federal High Court…
7 years ago