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Money Laundering Prohibition Act
A Federal High Court in Lagos has heard how thieves hacked United Bank for Africa (UBA) Plc computers and stole N752 million from a Flour Mills of Nigeria Plc, account.
The Federal High Court, Abuja has fixed Nov. 26 for counsel to adopt their final written addresses in the ongoing trial of Olisa Metuh, former Spokesman of the Peoples Democratic Party, (PDP).
The Federal Government will, on Monday, arraign Sahara Reporters publisher and convener of #RevolutionNow protests, Omoyele Sowore, before the Federal High Court in Abuja.
Recalcitrant tax defaulters, high-end politicians, top civil servants, businessmen and other wealthy Nigerians with questionable sources of income are now in panic mode as the Nigerian Financial Intelligence Unit (NFIU) and other anti-graft agencies began beaming their searchlight on them in line with the Federal Government’s effort to retrieve state funds tallegedly siphoned in shady transactions.
The Economic and Financial Crimes Commission (EFCC) has released from its custody Abdullahi Babalele, the son-in-law of the Peoples Democratic Party (PDP) presidential candidate in 2019, Atiku Abubakar.
The Justice Nicholas Oweibo-led Federal High Court sitting in Lagos has, Wednesday, ordered that Abdullahi Babalele, the son in-law to ex-Vice President and the Presidential Candidate of the People’s Democratic Party, PDP, in the 2019 general elections, Atiku Abubakar, be remanded in EFCC’s custody.
Ahead of trial for laundering of $2 million, the Economic and Financial Crimes Commission (EFCC) has detained Abdullahi Babalele, who is a son-in-law to ex-Vice President Atiku Abubakar, and Atiku’s lawyer, Mr. Uyi Giwa-Osagie.
The Economic and Financial Crimes Commission has arrested two persons close to Nigerian opposition leader, Atiku Abubakar.
The Economic and Financial Crimes Commission on Thursday arraigned a former chairman of the Independent National Electoral Commission, Prof Maurice Iwu, for an alleged fraud of N1.23bn.
Four men, on Friday, admitted their guilt at the Federal High Court in Abuja, conceding that they were unlawfully in possession of smelted gold worth over N1bn and €112,800 on August 10, 2018.
Four men and three companies were on Friday arraigned before a Federal High Court in Abuja on charges bordering on unlawful possession of gold valued at over N1.1billion.
Justice Mohammed Idris of a Federal High Court in Lagos, Monday, informed parties that he has been authorised by fiat to conclude the fraud trial of a former Governor of Abia, Orji Kalu.
Justice Rilwan Aikawa of a Federal High Court Lagos, Friday, dismissed a preliminary objection by embattled Judge of the court, Rita Ofili-Ajumogobia, facing Money Laundering charge.
The Federal High Court in Lagos Monday dismissed a claim by a former Minister of Aviation Chief Femi Fani-Kayode’s claim that extrajudicial statements he made at the Economic and Financial Crimes Commission (EFCC) were not voluntary.
The FCT Minister of State, Dr Ramatu Aliyu, has commended the emergence of Chief Edward Onoja, as Deputy Governor of Kogi State, following the impeachment of Mr Simon Achuba by the State Assembly.
After hours of searching for a lion which escaped from its cage at a zoo in Kano, the animal has been captured.
Following the alleged statement made by one Emeka Attamah against Ohanaeze Ndigbo Youth Council Worldwide, the later has promised not to join issues with him or the president general of Ohanaeze Ndigbo, Chief Nnia Nwodo.
Bayern Munich have confirmed that defender Niklas Sule tore the anterior cruciate ligament in his left knee during their Bundesliga draw against Augsburg.
An FA Cup qualifying match between Haringey Borough and Yeovil Town was abandoned on Saturday after allegations that players were racially abused and spat on.
Saudi Arabia and the Palestinians agreed on Thursday to establish a joint economic committee and a business council, as the Palestinian Authority faces a financing gap that could top $1.8 billion.
Queen Elizabeth II has appointed Nigerian-born Ugbana Oyet, 43, as the UK House of Common Serjeant at Arms.
The home-based Super Eagles will host Togo in the return leg of the 2020 African Nations Championship final qualifier on October 19 at the Agege Stadium in Lagos.
The police on Friday dispersed a procession of Islamic Movement in Nigeria members around Wuse Market in Abuja.
Three more women have come forward to police to accuse Cuba Gooding Jr. of sexual misconduct.