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…

Source:http://www.ngrguardiannews.com

Posted by Amaka, 12 February 2013