Tag: money laundering

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Omoleye OmoruyiOctober 18, 2017

How Patience used Jonathan’s aide to launder N5.1bn – Witness

A prosecution witness in the ongoing trial of a former Special Assistant on Domestic Affairs to former President Goodluck Jonathan, ...

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RoqeebahAugust 14, 2017

This is literally everything you need to know about Diezani Alison-Madueke’s expensive “crimes”

Everywhere you turn, there’s she is, looking like she could not have managed a quarter o all the allegations heaped ...

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EditorJuly 17, 2017

Diezani loot: Has she made it harder for women?

by Alexander O. Onukwue Let’s face it, everybody is looking for reasons to give women less roles in the public ...

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EditorJuly 17, 2017

Ailing-Son Madueke: Where’s the place for compassion?

by Alexander O. Onukwue Amidst the corruption and money laundering scandals, it is common knowledge that Diezani Alison-Madueke, for over ...

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EditorJuly 17, 2017

The Explainer: The case against Diezani, Aluko and Omokore

by Alexander O. Onukwue The United States Department of Justice has initiated charges of money laundering against Nigeria’s former Minister ...

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AzeezJuly 8, 2017

Court grants ex-Jigawa gov, Lamido, sons bail

The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned former governor of Jigawa State, Sule Lamido, his sons and ...

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Omoleye OmoruyiJune 15, 2017

’14 witnesses to testify against Dasuki behind screened doors’

The Federal High Court in Abuja, on Thursday, granted a request by the Federal Government to hide the identities of ...

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AzeezMay 26, 2017

EFCC seizes mansion, others from Jonathan’s godson

The Economic and Financial Crimes Commission (EFCC) has seized a mansion among other properties from George Turnah, a godson of ...

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Omoleye OmoruyiMay 16, 2017

EFCC araigns Ex-Niger Governor, Aliyu for N1.46bn Fraud

by Omoleye Omoruyi The Economic and Financial Crimes Commission (EFCC), has on Tuesday, arraigned the former governor of Niger State, ...

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AzeezMay 16, 2017

FG amends charges against Ngwuta again

by Azeez Adeniyi The Federal Government on Tuesday amended the corruption charges it preferred against a Justice of the Supreme ...

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Omoleye OmoruyiMay 15, 2017

Just In: EFCC rearraigns Fani Kayode

by Omoleye Omoruyi The Economic and Financial Crimes Commission (EFCC) has rearraigned former Aviation Minister, Femi Fani-Kayode, before a Federal ...

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AzeezApril 19, 2017

‘How Justice Ngwuta refused to declare 5 cars, 20 plots of land’

by Azeez Adeniyi The office of the Attorney-General of the Federation (AGF) has alleged that Supreme Court judge, Justice Sylvester ...

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AzeezApril 19, 2017

Patience Jonathan’s $15.5m: Firms appeal money laundering conviction

by Azeez Adeniyi Four firms convicted for laundering $15.591 million allegedly belonging to former First Lady Patience Jonathan have filed ...

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AzeezMarch 28, 2017

Money laundering: DSS refuses to produce Suswam in court

The Department of State Services (DSS) on Tuesday refused to produce a former governor of Benue State, Gabriel Suswam at ...

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AzeezFebruary 21, 2017

The Big 5: These are the stories you should be monitoring today

These are the top five stories you should monitor today. Xenophobia: South Africans issue fresh threats to Nigerians The Nigerian ...

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Oludolapo AdelanaFebruary 9, 2017

Just In: Lead Prosecutor withdraws from Justice Ngwuta’s trial

There was mild drama on Thursday at the resumed hearing of the trial of a Justice of the Supreme Court, ...

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Op-ed EditorFebruary 3, 2017

Opinion: Why Nigerian property prices are still not coming down in this recession

by Bolarinwa Durojaiye The What Drive around the Osapa/Idado/Chevron axis of the Lekki-Epe expressway and you will not fail to ...

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Oludolapo AdelanaJanuary 7, 2017

“Ibori just like Awolowo, I can dance naked for him” – Rev. Ken

A former Chairman of Warri South-West Local Government Area, Delta, Rev Sam Ken, has said the former governor of the ...

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Oludolapo AdelanaDecember 25, 2016

‘How Ibori received N250m from Delta govt. in UK prison’

Former Governor of Delta, James Ibori was paid N250m by the state government while he was in jail in the ...

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Oludolapo AdelanaDecember 7, 2016

Patience Jonathan’s $15m a ‘proceed of crime’ – EFCC

The Economic and Financial Crimes Commission (EFCC) says the $15.5 million that former first lady, Patience Jonathan claims to be ...

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AzeezNovember 21, 2016

‘How N27m found in Justice Ngwuta’s bathroom disappeared’

Counsel to the Federal Government, Charles Adeogun-Philips has said the Federal High Court should not grant bail to Justice Sylvester ...

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AzeezNovember 21, 2016

Supreme Court justice, Ngwuta arraigned for money laundering

Supreme Court justice, Sylvester Ngwuta on Monday was arraigned for alleged money laundering and charges related to multiple ownership of ...

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AzeezNovember 18, 2016

FG to arraign Justice Ngwuta on Nov. 21 over money laundering

The Federal Government will on November 21 arraign Justice Sylvester Ngwuta, one of the Supreme Court justices whose house was ...

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Oludolapo AdelanaNovember 14, 2016

Continued detention stalls Fani-Kayode’s trial

The trial of a former Minister of Aviation, Chief Femi Fani-Kayode for money laundering before a Federal High Court sitting ...

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Oludolapo AdelanaNovember 10, 2016

Just In: Fani-Kayode granted N50m bail

A Federal High Court sitting in Abuja has granted spokesperson for the Goodluck Jonathan campaign organisation, Chief Femi Fani-Kayode bail ...

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Oludolapo AdelanaNovember 2, 2016

$15.5m: Court convicts four companies linked to Patience Jonathan

Four companies on Thursday were convicted by a Federal High Court in Lagos for laundering $15.5m kept in their accounts. ...

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AzeezOctober 19, 2016

Alleged money laundering: Senate seeks service of foreign experts to probe MTN

The Senate has hired international forensic lawyers, accountants and other experts to investigate the alleged repatriation of $13.9 billion by Telecoms ...

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AzeezOctober 17, 2016

EFCC re-arraigns Nyako, son over alleged money laundering

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former governor of Adamawa State, Murtala Nyako, and his son for ...

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AzeezOctober 14, 2016

EFCC files fresh money laundering charges against Fani-Kayode

The Economic and Financial Crimes Commission (EFCC) has filed a fresh charges of money laundering against former aviation minister, Femi ...

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