The prosecution, at the last adjourned date, closed its case after presenting four witnesses
Reps Member Has Case To Answer In N320m Money Laundering Charge, Court Rules
Browsing Tag
Money Laundering
73 posts
Mompha Rearrested As Court Adjourns N6bn Fraud Trail Till July 3
we have been able to apprehend him, and we plan to take him into custody
Akwa Ibom Senator Bags 42Yrs Jail Term For Money Laundering
was prosecuted by the anti-graft agency on allegation of receiving vehicle valued at N204 million as bribe from companies
Lagos Socialite Wanted For Drug Trafficking, Money Laundering, NDLEA Says
operatives on Wednesday 26th October 2022 sealed six of the identified properties
Court Orders Mompha’s Arrest
Court Orders Mompha’s Arrest Justice Mojisola Dada of the Special Offences Court…
Suspect Arrested with $184,800, SAR1.7m Now In EFCC Custody
Suspect Arrested with $184,800, SAR1.7m Now In EFCC Custody Area Comptroller in…
Appeal Court Clears Dokpesi Of Corruption Charges
Appeal Court Clears Dokpesi Of Corruption Charges The court of appeal in…
“Contractors That Got 1.7bn Could Not Be Traced ” Witness Says As Ex-Niger Gov Babangida Aliyu’s Fraud Trial Continues
“Contractors That Got 1.7bn Could Not Be Traced ” Witness Says As…
Delta Vows To Challenge FG Over £4.2 m Ibori Loot
Delta Vows To Challenge FG Over £4.2 m Ibori Loot The Delta…
Doyin Okupe’s Money Laundering Trial Adjourned As EFCC Opposes Admissibility of Documents
Doyin Okupe’s Money Laundering Trial Adjourned As EFCC Opposes Admissibility of Documents…
