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Tag "money laundering"

Appeal court upholds conviction of Maina’s son, reduces 14 years jail term to seven

    Appeal court upholds conviction of Maina’s son, reduces 14 years jail term to seven

The court of appeal sitting in Abuja has upheld the conviction of Faisal, son of Abdulrasheed Maina, former chairman of the defunct Pension Reform Taskforce Team (PRTT), over money laundering.

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Finally, Hushpuppi bags 11-year jail in US

    Finally, Hushpuppi bags 11-year jail in US

Hushpuppi has finally been sentenced to 11 years and three months imprisonment in the United States for money laundering.

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P&ID fraud: Court orders arrest of Briton over failure to appear in court

    P&ID fraud: Court orders arrest of Briton over failure to appear in court

A federal high court sitting in Abuja has ordered the arrest of James Nolan, a Briton, for jumping bail and failing to appear for trial. The Economic and Financial Crimes

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CISLAC: Insecurity affecting actualisation of SDGs in Nigeria

    CISLAC: Insecurity affecting actualisation of SDGs in Nigeria

The Civil Society Legislative Advocacy Centre (CISLAC) says insecurity is the major factor affecting the actualisation of sustainable development goals (SDGs) in Nigeria. This was disclosed in the 2022 SDGs

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Jail term: Nwaoboshi rejects appeal court verdict, heads for supreme court

  Jail term: Nwaoboshi rejects appeal court verdict, heads for supreme court

Peter Nwaoboshi, senator representing Delta north, says he will challenge the verdict of the appeal court that sentenced him to

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Court jails Nigerian senator for seven years over money laundering

  Court jails Nigerian senator for seven years over money laundering

Peter Nwaoboshi, senator representing Delta north district, has been sentenced to seven years imprisonment for money laundering. The senator was

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Malami: No evidence of money laundering against DCP Kyari 

  Malami: No evidence of money laundering against DCP Kyari 

Abubakar Malami, attorney-general of the federation (AGF), says there is no “sufficient evidence” that Abba Kyari, suspended deputy commissioner of

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‘N6bn fraud’: Court grants Mompha N200m bail

  ‘N6bn fraud’: Court grants Mompha N200m bail
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‘Money laundering’: ICPC secures interim forfeiture of N110.4m traced to primary school teacher

  ‘Money laundering’: ICPC secures interim forfeiture of N110.4m traced to primary school teacher

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has secured the interim forfeiture of N110.4 million

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EFCC arraigns Mompha for fresh ‘N6bn fraud’

  EFCC arraigns Mompha for fresh ‘N6bn fraud’

This story is published in partnership with Report for the World, a global service program that supports local public interest

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