Tag: money laundering
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 ...
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 ...
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 ...
$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. ...
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 ...
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 ...
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 ...
Why Army dismissed 38 senior officers
The real reasons why the Nigerian Army dismissed 38 senior officers in June this year have emerged, Premium Times reports. According to ...
Militant group threatens to bomb NNPC if Patience Jonathan is arrested
The Niger Delta Peoples Professional Volunteer Force (NDPPVF) has said it would bomb the the headquarters of the Nigerian National Petroleum Corporation ...
Magu confirms EFCC is investigating Patience Jonathan
The Chairman of the Economics and Financial Crimes Commission (EFCC) has confirmed that the anti-graft agency is investigating former first ...
Admiring Patience Jonathan as she fights for her hard earned money
In May 2010, Nigerians got a new First Lady. New in every sense of the word. Dame Patience Jonathan, wife ...
$15m: EFCC stage-managed witnesses to lie against me – Patience Jonathan
Former first lady, Patience Jonathan on Thursday denied ownership of four accounts credited to her by the Economic and Financial ...
Ibori to remain convicted despite bribe evidence
Former Delta State Governor, James Ibori still remains convicted of money laundering even as it has been established that a ...
Just In: Companies linked to Patience Jonathan’s $15m plead guilty
The four companies linked to former First Lady, Patience Jonathan’s $15m on Thursday pleaded guilty to money laundering before a ...
Patience Jonathan ‘must explain how she earned $5m’ – Prof Sagay
Chairman, Presidential Advisory Committee Against Corruption, Professor Itse Sagay (SAN), is curious as to how former first lady Patience Jonathan ...
‘Falae got N100m GEJ campaign funds and kept N40m for himself’
A former Secretary to the Government of the Federation, Chief Olu Falae, may soon be charged for money laundering by ...
I rejected ex-governor’s offer to launder N405 million – Falana
A Senior Advocate of Nigeria, and civil rights activist Femi Falana, has revealed that he rejected a N405 million brief ...
Court awards £20,000 compensation to Ibori’s lawyer
A British court has ordered that Bhadresh Gohil, lawyer to convicted former governor of Delta state, James Ibori, be paid £20,000 by ...
N1.3bn fraud: Omisore released, makes deal with EFCC
The Economic and Financial Crimes Commission (EFCC) on Friday released a former Deputy Governor of Osun State, Senator Iyiola Omisore. ...
Court grants Ohakim 2 weeks medical check-up abroad
The Federal High Court, Abuja, on Monday granted the former Governor of Imo, Ikedi Ohakim permission to travel abroad for ...
EFCC arraigns man who ‘received N2.4 billion’ from Dasuki
The Economic and Financial Crimes Commission (EFCC), on Friday, July 15 charged the Managing Director, Almond Properties Ltd., Olugbenga Obadina ...
EFCC Chairman has a message for money launderers
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has reiterated that there is no hiding ...
FG wants secret trial of Dasuki because he’s ‘a crown Prince of Sokoto Caliphate’
Despite the February 2015 ruling of the Federal High Court against the protection (masking) of witnesses in the trial of ...
Court ‘reserves judgement’ on ex-NIMASA boss
The trial of a former Director-General of the Nigerian Maritime Administration and Safety Agency, Raymond Omatseye at the Federal High ...
The EFCC has released Fani-Kayode
Femi Fani-Kayode, a former minister of Aviation and publicity secretary for the campaign of former president, Goodluck Jonathan has been ...
Why Femi Fani-Kayode was invited by the EFCC
Since Muhammad Buhari became president and Ibrahim Magu became acting chairman of the Economic and Financial Crimes Commission, the EFCC ...
3 times Fani-Kayode called on God before visiting the EFCC today
It certainly looks true, when people are faced with adversity and trials (most especially court trials) they remember their God. ...
#PanamaPapers: James Ibori named in massive tax evasion, corruption scandal
Former Delta state governor, James Ibori, has been implicated in a massive leak of documents that has so far exposed ...
Olugbo of Ugboland ‘questioned by EFCC’ for money laundering
A monarch in Ondo state has been reportedly questioned by the Economic and Financial Crimes Commission for his alleged involvement in ...
Judge rules that Dasuki’s trial must continue
A High Court of the Federal capital territory (FCT), Abuja, has discarded the application of former National Security Adviser (NSA), ...
The September Standard
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YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy