money laundering trial

Double knockout for Olisa Metuh at Appeal Court

It was a double loss for Olisa Metuh, the Peoples Democratic Party National Publicity Secretary…

Alex Badeh: Witness reels out more details of transactions

At the resumed trial of a former Chief of Defence Staff, CDS, Air Chief Marshal…

Judge rules Wednesday on Metuh’s request for medical leave

Ayorinde Oluokun/Abuja Justice Okon Abang of Federal High Court, Abuja Division will on Wednesday rule…

Witness: I Collected N102m from NIMASA execs

Kolomi Mohammed,  a witness in the ongoing trial of  some NIMASA executives today  told a Federal…

N97.1m paid into my account by NIMASA: Witness

A Bureau-de-Change operator, Wakili Daudu, on Monday told a Lagos High Court sitting at Igbosere…

Appeal court reserves judgment in Metuh’s bid to stop trial

Ayorinde Oluokun/Abuja The Court of Appeal has reserved ruling on the appeal filed by Chief…

Dasuki no-show stalls trial again, case adjourned

Trial of a former national security adviser, Col. Sambo Dauski, was again stalled on Tuesday…

Taraba State: Court accepts exhibits in ex-governor Nyame’s trial

Justice Adebukola Banjoko of FCT High Court on Monday admitted EFCC’s 2007 statements as exhibits…

Again Metuh’s efforts to stall trial fail

By Ayorinde Oluokun/Abuja Justice Okon Abang of Federal High Court, Abuja division on Wednesday dismissed…

EFCC witness absent at Joshua Dariye’s trial

The alleged money laundering charge against former governor of Plateau state, Joshua Dariye, was on…