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Mr Dele Belgore (SAN), who is being prosecuted for allegedly laundering N450m in the build-up to the 2015 General Election, has told the Federal High Court in Lagos how he distributed part of the money to the police, army, Department of State Services and others.
The Economic and Financial Crimes Commission, EFCC, on Tuesday has re-arraigned a former Minister of State for Power, Muhammad Wakil and four others before Justice J.K. Dagad of the Federal High Court, Maiduguri, Borno State on a seven-count charge bordering on criminal conspiracy and money laundering to the tune of N450 million.
A missed flight by former National Planning Minister Prof Abubakar Suleiman on Monday stalled his trial and that of a Senior Advocate of Nigeria (SAN) Mr Dele Belgore (SAN) at the Federal High Court in Lagos.
A Federal High Court Lagos, Monday, fixed June 19, for continuation of trial of a Senior Advocate of Nigeria (SAN), Dele Belgore, and a former Minister of National Planning, Abubakar Sulaiman, standing trial over N450 million fraud.
The Economic and Financial Crimes Commission (EFCC) has rejected the transfer of a money laundering case against former Minister of the Federal Capital Territory Mrs Jumoke Akinjide to a new judge.
Re-arraignment of a former Minister of the Federal Capital Territory, Jumoke Akinjide, over alleged money laundering could not take place on Tuesday as a result of prosecution’s request that the case be returned to the previous judge.
The Federal Government has approached a London commercial court with claims that former President Goodluck Jonathan and former oil minister Diezani Alison-Madueke conspired to “receive bribes and make a secret profit” in respect of the controversial OPL 245 offshore oilfield.
The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others charged with N650 million fraud.
The Economic and Financial Crimes Commission (EFCC) has secured the interim forfeiture of property linked to a former Minister of Petroleum Resources, Diezani Alison-Madueke, Donald Chidi Amangbo and Sequoyah Properties Limited.
A Senior Advocate of Nigeria, Dele Belgore, standing trial before a Federal High Court in Lagos for alleged N450 million fraud on Friday denied complicity in the crime.
Absence of Mr Ebun Shofunde, SAN, defence counsel to Mr Dele Belgore, SAN, has stalled his trial in the N450 million money laundering charge filed in a Federal High Court in Lagos.
Justice Muslim Hassan of a Federal High Court in Lagos State, on Wednesday, refused to step down in an ongoing trial involving two chieftains of the Peoples Democratic Party, over N650 million fraud.
A Senior Advocate of Nigeria (SAN), Dele Belgore, on Tuesday told the Federal High Court in Lagos that he never met or dealt with former Petroleum Resources Minister Mrs. Diezani Alison-Madueke.
A Senior Advocate of Nigeria (SAN), Mr. Dele Belgore, Thursday told the Federal High Court in Lagos that he did not personally share the N450 million he signed for in 2015.
The Economic and Financial Crimes Commission (EFCC) on Monday, informed Justice Valentine Ashi of a Federal Capital Territory, FCT High Court sitting in Apo that it has written the Attorney General of the Federation, AGF, Abubakar Malami, SAN, in respect to the extradition of a former Minister of Petroleum Resources, Diezani Alison-Madueke, from the United Kingdom.
It has emerged that operatives of the Economic and Financial Crime Commission (EFCC), have granted the former chairman of the Independent National Electoral Commission (INEC), Prof Maurice Iwu, administrative bail after his earlier arrest.
Two Nigerian election officials were sentenced to seven years in prison on Friday after accepting bribes from the country's former oil minister to rig the 2015 election.
The new Edo Five Star Benin Central Hospital, built by Comrade Adams Oshiomhole and opened by President Muhammadu Buhari in 2016 has been opened for business.
Military officers and experts have advised the Federal Government, the military authority and communities affected by the current Boko Haram insurgency in the Northeast to curtail the Post-Traumatic Stress Disorders (PTSD) that will follow the war.
The Accident Investigation Bureau (AIB) has explained why it must investigate air accidents and serious incidents.
VAR is turning out to be the biggest star in the 2019 FIFA Women’s World Cup in France, and is stealing the headlines from the other positives such as the record global television viewing figures.
Nigeria’s Super Falcons on Thursday finally qualified for the Round of 16 of the ongoing FIFA Women’s World Cup in France, after a long wait.
Benue State Governor Samuel Ortom has restated his support for local government autonomy and advocated the implementation of the new guidelines on financial autonomy for local governments.
Former international Emmanuel Amuneke’s Taifa Stars may be debutants to the Nations cup but they will not be cheap to handle. That was the submission of Algeria coach Djamel Belmadi.
Chile began their Copa America defence in emphatic fashion with a thumping 4-0 win over tournament guests Japan on Monday with Manchester United misfit Alexis Sanchez scoring for the first time in five months.
The United Nations Children’s Fund has said that one in three Nigerians does not have access to basic drinking water services, adding that on the average, each of the people living in rural areas of the country has access to only four litres of water daily.
National Drug Laws Enforcement Agency (NDLEA) has urged communities in Anambra state to identify and expose illicit drugs sellers and circulators in their areas to reduce the burden of drug abuse in the society.