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Tag "money laundering"

Judge clears Peter Nwaoboshi of N322m fraud charge, accuses EFCC of bungling case

    Judge clears Peter Nwaoboshi of N322m fraud charge, accuses EFCC of bungling case

A federal high court in Lagos has discharged Peter Nwaoboshi, senator representing Delta north, of money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC). The

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Court rejects EFCC’s request to amend ‘money laundering’ charges against Yakubu, ex-NNPC GMD

    Court rejects EFCC’s request to amend ‘money laundering’ charges against Yakubu, ex-NNPC GMD

A federal high court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money laundering charges it preferred against Andrew Yakubu, former group managing

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ABCON: 26 BDC operators arrested over ‘money laundering, terrorism financing’

    ABCON: 26 BDC operators arrested over ‘money laundering, terrorism financing’

The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been arrested by security operatives, over alleged unlawful foreign exchange (FX) transactions. Aminu Gwadabe, president of

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‘Stop tarnishing my image’ — Mompha reacts to inclusion in N157m fraud charge

    ‘Stop tarnishing my image’ — Mompha reacts to inclusion in N157m fraud charge
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‘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

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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

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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

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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

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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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