Tag Archives: Money Laundering

Court to hear applications challenging its jurisdiction in trial of Fani-Kayode, Usman

A Federal High Court in Lagos, on Wednesday said it will hear an application challenging its jurisdiction in the ongoing trial of Femi Fani-Kayode facing charges of money laundering. Full story

Source: www.vanguardngr.com

Posted by Amaka, 18 January 2017


Money Laundering: Lagos Speaker to be Rearraigned June 24

Justice Ibrahim Buba of a Federal High Court sitting in Lagos, on Monday, fixed June 24, 2013 for the re-arraignment of the Lagos State House of Assembly Speaker, Rt. Honourable Adeyemi Ikuforiji, over allegations of money laundering. Full story…

Source: http://tribune.com.ng

Posted by Amaka, 11 June 2013

Money Laundering: 5 Suspects Nabbed with N432 Million at the Murtala Muhammed Airport

N432 million was seized from five suspected money laundering criminals at the Murtala Muhammed Airport, Lagos while attempting to travel abroad. Full story…

Source: http://www.ynaija.com

Posted by Amaka, 21 May 2013


EFCC Re-arraigns Fani-Kayode as Alao-Akala, Babalakin Tackle Fraud, Debt Charges

THE Economic and Financial Crimes Commission (EFCC) Monday re-arraigned a former Minister of Aviation, Femi Fani-Kayode, before a Federal High Court, Lagos, over alleged money laundering. Full story…


Posted by Amaka, 12 February 2013


Lamido’s Son Granted Bail

Kano – A Federal High Court in Kano has granted bail to Aminu Sule, eldest son of Jigawa state Governor, standing trial over alleged money laundering, Full story…


Posted by Amaka, 5 February 2013


Money Laundering: Lamido’s Son Remanded in Prison Custody

Aminu Lamido, eldest son of Jigawa state governor, Sule Lamido, has been remanded in prison custody until Tuesday following his arraignment on Monday at a Federal High Court in Kano on money laundering charges. Full story…


Posted by Amaka, 4 February 2013


Court Clears EFCC to Re-arraign Ugbane, Others Over N5.2b Scam

THE Economic and Financial Crimes Commission (EFCC) has been cleared by an Abuja High Court to re-arraign the former Chairman of Senate Committee on Power, Senator Nicholas Yahaya Ugbane, his House of Representatives counterpart, Full story…

Source: http://www.ngrguardiannews.com

Posted by Amaka, 22 January 2013