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Money Laundering Act
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.
A Federal High Court sitting in Minna, on Thursday, issued a bench warrant against a former governor of Niger State, Babaginda Aliyu, for failing to appear before it.
Four officials of the Kwara state government accused of N20.3 million money laundering by the Economic and Financial Crimes Commission (EFCC) were Wednesday returned to the custody of the anti-graft agency.
The Economic and Financial Crimes Commission (EFCC) has initiated a fresh investigation against outgoing Senate President, Bukola Saraki.
Appeal court upholds Congolese’s conviction for money laundering, forfeiture of $551,225 to federal government
The Court of Appeal, sitting in Lagos, Tuesday affirmed the conviction of a Congolese, Kutumisana Mbutu Blaise, and forfeiture of $551,225 to the federal government over money laundering.
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.
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.
The Economic and Financial Crimes Commission, EFCC, says a former Chairman of the defunct Skye Bank Plc (now Polaris Bank), Tunde Ayeni, took N17.4bn raw cash from the suspense account of the bank between January 1 and December 31, 2014.
Ex-Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, told a Federal High Court in Abuja on Tuesday that former President Goodluck Jonathan gave N400million in respect of which he is now being prosecuted.
A Federal High Court in Lagos on Wednesday adjourned the trial of former Chief of Air Staff, Adesola Amosu, a retired Air Marshal and two others, over alleged N21.4 billion fraud until March 6.
Paul Usoro (SAN), the President of the Nigerian Bar Association (NBA), has been arraigned before the Federal High Court, sitting in Ikoyi, Lagos, over N1.4 billion fraud charge.
A Federal High Court in Abuja on Monday, admitted Tunde Ayeni, former Chairman of the defunct Skye Bank Plc, now Polaris Bank and a former Managing Director of the bank, Timothy Oguntayo, to bail in the sum of N50 million each.
Proposed arraignment of the Nigerian Bar Association President, Paul Usoro, over alleged N1.4 billion fraud, was today, stalled due to non-service of the criminal charge on the accused
Absence of counsel to the Economic and Financial Crimes Commission stalls the trial of former Niger Governor Babangida Aliyu
Justice Muslim Hassan of the Federal High Court in Lagos fixes December 18 for the arraignment of the embattled President of the Nigerian Bar Association (NBA), Mr Paul Usoro (SAN), over an alleged N1.4 billion fraud
President of the Nigerian Bar Association, Mr. Paul Usoro (SAN), will, on Monday, December 10, be arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged N1.4 billion .
The trial of former Chief of Air Staff, Air Marshal Adesola Amosu (retd.) and two others will resume in Lagos today at the Federal High Court in Ikoyi.
The Federal Government’s decision to celebrate Democracy Day on June 12 henceforth attest to the Buhari administration’s commitment to progressive ideals, especially as it relates to the political history of the country.
The New Speaker of the House of Representatives, Femi Gbajabiamila, says the running of the House would no longer be business as usual, as he pledged to introduce drastic reforms.
Messengers of Peace, an NGO that advocates peaceful co-existence among Nigerians, on Tuesday unveiled ‘Queens of Peace Nigeria’ to champion the crusade for national peace and unity.
Comrade Adams Oshiomhole, National Chairman, All Progressives Congress (APC), says with the emergence of the party’s preferred candidates as presiding officers of the 9th assembly, the ruling party will have no reason not to deliver on its promises.
The Independent National Electoral Commission (INEC) has explained why it decided to appeal the court ruling directing it to issue a certificate of return to embattled ex-governor of Imo State, Rochas Okorocha.
The All Progressives Congress (APC) has defended its candidate for the Speakership position of 9th House of Representatives, Femi Gbajabiamila, over reports making the rounds that he was convicted by a Court in the United States of America.
Super Falcons captain Desire Oparanozie has attributed their loss to Norway in their opening match to overconfidence having considered them the least opposition in group A.
Sen. Ali Ndume (APC-Borno) on Tuesday, described the conduct of the senate president election for the 9th National Assembly as ”free and fair.”
England manager Gareth Southgate labelled a section of the country's supporters an "embarrassment" after trouble during the Nations League Finals.
The Emir of Kano Municipal, Muhammadu Sanusi II, has responded to the query issued him by the Kano State government over alleged mismanagement of the Emirates funds.