Ex-NNPC GMD denies recovered money in his Kaduna residence was received from Shagaya, Omokore, other
The anti-graft agency had, in 2017, raided the residence of the ex-NNPC boss in Kaduna…
4 years ago
money laundering trial
Alleged $2m money laundering: Court discharges Atiku’s lawyer, brother
Akin Kuponiyi A Federal High Court sitting in Lagos south west Nigeria today Lagos dismissed…
4 years ago
Drama as Maina collapses in court
The drama that has characterised the N2 billion money laundering trial of former Chairman of…
4 years ago
Alleged money laundering: EFCC re-arraigns ex-AGF Adoke
The anti-graft agency is prosecuting Adoke in connection with the controversial OPL 245 transaction, also…
5 years ago
Mompha inherited Bureau de change coy from his ‘wealthy father’ – EFCC Witness
The Economic and Financial Crimes Commission on Friday closed its case in the N32.9 billion…
5 years ago
N700m fraud trial: Again, trial of Ize-Iyamu, others adjourned
Justice M.G. Umar of the Federal High Court sitting in Benin City, Edo State on …
5 years ago
Money laundering: Witness testifies on Bauchi Gov. son’s bank deposits
The fifth prosecution witness of the Economic and Financial Crimes Commission, EFCC, Idoko Akor Idoko,…
5 years ago
Money Laundering: Gov Bala’s son concealed assets – Witness
The fourth witness of the Economic and Financial Crimes Commission, EFCC, Abeimense Ihcyeon, has told…
5 years ago
How I helped ECOWAS staff to launder $2.5m – Witness
Third prosecution witness (PW3), Adedeji Jide Adelabu, a bureau de change operator, on Thursday, November 28, 2019…
5 years ago
Fani-Kayode’s trial: Witness say N800m paid into account of Joint Trust Ltd.
A prosecution witness, Mr Shehu Shuaibu on Tuesday told a Federal High Court in Lagos…
6 years ago