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Tag "money laundering"

‘Money laundering’: Maina seeks fresh bail on health grounds

    ‘Money laundering’: Maina seeks fresh bail on health grounds

Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), has filed a fresh application before a federal high court in Abuja, seeking to be released from the Kuje correctional

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Metuh released after 10 months in prison

    Metuh released after 10 months in prison

Olisa Metuh, former national publicity secretary of the Peoples Democratic Party (PDP), has been released from Kuje prison after ten months in custody. Metuh left the prison in Abuja on Thursday

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Registrar who stole N80m from court jailed four years

    Registrar who stole N80m from court jailed four years

A federal high court in Kaduna has sentenced Joseph Etefia Udoh to four years in prison for stealing the sum of N80 million. The Independent Corrupt Practices and Other Related

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‘I need six weeks to recover before attending trial’ — Maina speaks from hospital bed

    ‘I need six weeks to recover before attending trial’ — Maina speaks from hospital bed

Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), says he needs about six weeks to recover before he can attend trial in court. Maina has been absent

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Magu probe: We mistakenly transferred N573m to Prophet Omale, says FCMB

  Magu probe: We mistakenly transferred N573m to Prophet Omale, says FCMB

Adam Nuru, managing director of First City Monument Bank (FCMB), says the bank made an error of posting N573 million

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US court denies Hushpuppi bail

  US court denies Hushpuppi bail
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Hushpuppi arraigned in US court, risks 20 years jail term

  Hushpuppi arraigned in US court, risks 20 years jail term
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WATCH: How Dubai police busted Hushpuppi in ‘N168bn’ cyber-fraud

  WATCH: How Dubai police busted Hushpuppi in ‘N168bn’ cyber-fraud
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Turaki released N200m out of N359m approved for townhall meetings, Jonathan’s ex-aide tells court

  Turaki released N200m out of N359m approved for townhall meetings, Jonathan’s ex-aide tells court

Umar Tahir, an aide to former President Goodluck Jonathan, has told the federal high court in Abuja that Taminu Turaki,

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Magu: I don’t know why UK is protecting Diezani

  Magu: I don’t know why UK is protecting Diezani

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former minister of petroleum, is

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