money laundering trial

Ex-minister, 2 others arraigned for money laundering

Former water resources minister Sarah Ochekpe and two others on Monday appeared before a Jos…

Witness: I was paid N30m in cash for Jonathan’s 2015 campaign posters

Akin Kuponiyi The trial of Chief Femi Fani-kayode, former Spokesman to ex- President Goodluck Jonathan's…

Witness: Dokpesi received N2.1bn from Dasuki in 4 tranches

A prosecution witness, Mrs Zainab Kokobili, on Wednesday told a Federal High Court, Abuja how…

Dasukigate: Fani-Kayode seeks out of court settlement

Former Aviation Minister, Femi Fani-Kayode on Monday, asked the Federal High Court Abuja, to adjourn…

Money laundering: Ex Gov Kalu’s trial begins March 6

A Federal High Court in Lagos on Tuesday fixed March 6, 7, 8, 9 and…

How Ex-NIMASA boss converted N4.9b into dollars–witness

A prosecution witness, Adamu Yusuf on Monday, told a Federal High Court Lagos, how about…

N3.97b fraud: Company’s account operated by Badeh, says witness

Mrs Eso Faleke, a prosecution witness in the on-going trial of former Chief of Defence…

How I got N1.6b from Dudafa, ex President Jonathan’s aide- Witness

A witness in the ongoing trial of a former personal assistant on domestic matters to…

Court remands Fani-Kayode, others in prison

A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday hauled up before a Federal…

Saharareporters sacks Abuja judge from ex-gov. Suswam trial

Saharareporters, an online publication has literally removed a Federal High Court judge from handling a…