money laundering trial

How Ohakim, ex-Imo governor paid N270m for Abuja property

Proceedings in the trial of former Imo State governor, Ikedi Ohakim, before Justice Adeniyi Ademola…

FIFA marketing executive denies money laundering charge

An Argentine sports marketing executive on Friday pleaded not guilty and posted a $20 million…

EFCC mulls response to Fani Kayode's acquittal

The Economic and Financial Crimes Commission (EFCC) said on Wednesday that it would respond to…

Fani Kayode's trial suffers another adjournment

A Federal High Court in Lagos on Monday adjourned till February 23, 2015, the money…

Ex-governor's seven-year trial a scandal, says EFCC lawyer

Mr Kevin Uzozie, prosecutor for the Economic and Financial Crimes Commission (EFCC) in the money…

Nigerian court partially acquits Fani-kayode of money laundering charge

Akin Kuponiyi Reprieve partially came the way of former Aviation Minister, Femi-Fanikayode Monday morning as…