Tag: money laundering

We have no hands in Lamido, sons’ arrest, says Jigawa APC

Jigawa State chairman of All Progressives Congress, APC, Ado Sani Kiri, has

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N1.9bn fraud: Court grants Oronsaye bail on self recognition

A Federal High Court in Abuja on Monday granted bail on self-recognition

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EFCC arraigns Oronsaye over N1.9bn scam, opposes oral bail application

The former Head of Service of the Federation, Stephen Oronsaye was on

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Oronsaye in fresh trouble over over fresh allegations of theft, money laundering

A former Head of Service of the Federation, Steve Oronsaye, who was

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Cash smuggling convict forfeits $511,225 to FG

Justice Ibrahim Buba of the Federal High Court, Lagos on Wednesday convicted

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EFCC arrests ex-Gov Lamido, sons for money laundering

The Economic and Financial Crimes Commission, EFCC, has arrested a former Governor

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Court clears Fani-Kayode of corruption charges

A Federal High Court in Lagos has discharged and acquitted a former

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Court delivers judgment on Fani-Kayode’s N100m scam suit July 1

Justice Rita Ofili Ajumogobia of the Federal High Court sitting in Lagos

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Igbinedion’s money laundering judgment in line with the law, says Njoku

The Executive Director, Constitutional Watch, Ahams Njoku has described the judgment of

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Osun denies arrest of Aregbesola’s son

The governor of Osun State, Ogbeni Rauf Aregbesola has denied reports that

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