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Money Laundering Prohibition Act
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Malabu Oil & Gas Limited, six other companies and an oil tycoon, Aliyu Abubakar, before the Federal High Court on a 48-count fraud charge.
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil block, OPL 245 transactions.
An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his company’s tax return.
The Economic and Financial Crimes Commission on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m, said to be proceeds of smuggling.
The Economic and Financial Crimes Commission is requesting for interrogation three officials of Rivers State Government, who are implicated in the alleged illegal withdrawal of N118bn public funds.
Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria.
The immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, on Monday, pleaded not guilty to 18-count charge of N3 billion graft.
The N2.2bn fraud trial of former Ekiti State governor, Ayodele Fayose, resumed on Thursday with a banker, Johnson Abidakun, narrating to the court how Fayose in April 2016 invited his bank to move N200m cash from his residence for lodgment in an account in the bank.
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.
The Federal High Court in Abuja has found a former spokesperson of the Peoples Democratic Party (PDP), Olisa Metuh, and his company, Destra Investment Ltd, guilty of illegally receiving public funds.
An Italian judge has ordered a controversial businessman, Aliyu Abubakar, to stand trial, for his role in the Malabu OPL 245 scandal.
The Economic and Financial Crimes Commission (EFCC), on Friday, filed an amended three-count charge against Faisal Maina, son of Abdulrasheed, former Chairman, Pension Reform Task Team.
Justice M.G. Umar, of the Federal High Court Benin, on Friday, threatened to revoke the bail granted to Mr Osagie Ize-Iyamu, State Chairman of the PDP, Dan Orbih, and three others, if they delayed trial.
The immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, SAN, on Monday, begged the Federal High Court in Abuja to remand him at Kuje Correctional Center instead of leaving him in custody of the Economic and Financial Crimes Commission, EFCC.
A Federal High Court Lagos on Monday, adjourned until Feb. 11 continuation of trial of President of the Nigerian Bar Association (NBA), Paul Usoro, charged with alleged N1.4billion fraud.
A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a suspected internet fraudster Ismaila Mustapha, alias Mompha.
The Sokoto State Government on Tuesday met with stakeholders on how best the state’s 2020 budget could be reviewed to include provision of Isolation Centres, screening facilities, and other costs in the management of COVID-19 pandemic in the state.
Ogunyemi was said to have killed one Moshood Babalola on 17th of February 2010 at about 10am at a village called Agbedegbede in Ile Ife, Osun State.
West Ham have been linked with a move for Michy Batshuayi.
The Federal Government, on Tuesday, said it has released a total of 7, 813 inmates from various Correctional Centers since the outbreak of Coronavirus in the country.
Rivers State Governor and Chairman, Peoples Democratic Party (PDP) National Campaign Council for Edo Governorship Election, Nyesom Wike, has said the statement credited to Kano State Governor, Abdullahi Ganduje, that he (Wike) will be quarantined, was an admission of the plot by the party to use security forces to rig the Edo State election come September 19.
Tim Sherwood has made the extraordinary claim that Jack Grealish’s rumoured move to Manchester United is ‘already done’.
The Peoples Democratic Party, PDP, has expressed confidence that its candidate in the Kogi state governorship election, Engineer Musa Wada, will be declared the winner of the November 16 poll at the Supreme Court
Gov. Abdullahi Ganduje of Kano State says the state is recording successes in the COVID-19 response aimed at stemming the further spread of the pandemic.
The Bauchi State Governor Bala Abdulkadir Mohammed has warned residents of Bauchi state to adhere strictly to protocols of the Nigeria Centre for Disease Control (NCDC) for Coronavirus, saying that the pandemic is not yet over.
Commissioner of Police in Enugu State, Mr Ahmad Abdurrahman, has ordered investigation into the murder of Mr Anayo Iloabani, 67, within Amamkpunato-Achi forest area in Achi community in Oji-River council area.