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Tag "money laundering"

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 into the church account of Emmanuel Omale.  The Presidential Committee

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