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The money laundering trial involving a former Minister of Finance, Nenadi Usman, and Femi Fani-Kayode, was stalled at the Federal High Court, Lagos, on Monday due to the absence of the presiding judge, Justice Rilwan Aikawa.
A senior official of the Economic Community of West African States, (ECOWAS) Commission in Abuja, Mohammed Dangana, has offered to enter a plea bargain to end his ongoing trial.
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, delivered his reserved ruling on the admissibility of a bunch of evidence sought to be tendered by the prosecution in the ongoing trial of the ex-Chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina.
The money laundering trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, and his former aide, Oyebode Atoyebi, before the Federal High Court in Lagos was stalled on Wednesday with Justice Mohammed Liman adjourning till September 30.
Brazilian legend Ronaldinho has been linked to a possible money laundering scheme – though investigators are unsure over how much he knew of what was happening.
Justice Inyang Ekwo of a Federal High Court on Monday ordered the EFCC to produce its witness on Tuesday in the trial of Phina Chidi, former Deputy Director, Pensions Department, Head of Service over alleged N30 billion fraud.
A prosecution witness, Howard Edafe, in the ongoing N8.5billion fraud case involving a former Joint Military Task Force Commander, Maj.-Gen. Emmanuel Atewe (retd.), on March 12, 2020 told Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, how Atewe bought 30,000 units of shares from MTN Links for N170,350,000.00 (One Hundred and Seventy Million, Three Hundred and Fifty Thousand Naira) between 2014 and 2015.
South Africa’s High Court on Tuesday cleared President Cyril Ramaphosa of lying to parliament about the source of donations to his 2017 campaign to lead the ruling party, setting aside a potentially damaging report by a powerful anti-graft watchdog.
Former Barcelona and AC Milan forward Ronaldinho and his brother were taken into custody for allegedly attempting to enter the country with ‘adulterated’ documents
Justice Nicholas Oweibo of the Federal High Court in Lagos has dismissed an application by a former Chairman of the Independent National Electoral Commission, Prof Maurice Iwu, seeking the transfer of his N1.23bn fraud trial from Lagos to Abuja.
The fraud trial of former Gov. Ayodele Fayose of Ekiti resumed on Thursday before a Federal High Court Lagos, with a prosecution witness, Mr Johnson Abidakun, testifying that about N200 million was conveyed from Fayose’s premises.
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal High Court Lagos, for alleged N32.9billion fraud.
Justice M.G. Umar of the Federal High Court sitting in Benin City, Edo State on Monday adjourned the money laundering case brought against Pastor Osagie Ize-Iyamu, a former governorship candidate of the Peoples Democratic Party, (PDP) in the state and four others by the Economic and Financial Crimes Commission (EFCC) until March 26, 2020.
Three Nigerians have been indicted by a US federal grand jury in Bismarck, North Dakota, after investigators said they stole $348,000 from a Dickinson company through a complicated computer fraud scheme.
In the evening of October 17, last year, plain clothe security men invaded the Agodi GRA, Ibadan property of the immediate past governor of Oyo State, Senator Abiola Ajimobi, which was under construction and chased away workers. The former governor was said to have travelled outside the country, when the incident happened, making his aides to wonder who could have been responsible for the act. =
A Federal High Court, Abuja, on Monday, convicted and sentenced former National Publicity Secretary of Peoples Democratic Party, PDP, Chief Olisa Metuh, to 39 years imprisonment for money laundering.
The former spokesperson for the Peoples Democratic Party, Olisa Metuh, will appeal his conviction and sentencing handed by the Federal High Court in Abuja Tuesday, his lawyer said.
World Athletics is set to rewrite the 2020 season calendar, following disruptions to sports schedules by the unfolding coronavirus drama worldwide.
The pandemic which is currently causing problems across the world has claimed thousands of lives, paralysed major activities and affected the economy.
Dillian Whyte says Anthony Joshua was “pretending” he wanted an all-British battle last year, but remains ready and willing if his bitter rival wants another grudge fight.
One of Nigeria’s leading sex therapists, using a special herb known as Kayanmata, Oji Oghenetejiri, has declared unapologetically that most women have sexual problems.
The French champions have been heavily linked with a move for the Algerian winger, but City have no intentions of offloading the 29-year-old who joined them from English Premier League rivals Leicester City in 2018.
The 80-year-old abducted mother of the Chairman of Yenagoa Local Government Council Area, Bayelsa State, Madam Beauty Nimizuoa, has been rescued twenty one days after her abduction.
The World Health Organization is considering “airborne precautions” for medical staff after a new study showed the coronavirus can survive in the air in some settings.
A rapid test has been approved in the United States which is intended to detect within minutes whether a person is infected with the coronavirus.
Several people have been killed in southern Guinea, according to q, in an outbreak of violence after the country's contested constitutional referendum.
Trading on the Nigerian equity market returned to negative territory on Wednesday with 0.05 per cent dip or losses in MTN Nigeria and six other stocks.G