Laundering
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Inside Nigeria
Appeal Court Strikes out FG’s Move against Order Stopping Orji Kalu, Slok Money Laundering Trial
The Court of Appeal in Abuja has struck out an appeal by the Federal Government against an order of the…
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Inside Nigeria
Court Convicts Doyin Okupe, Obi’s Campaign DG for Money Laundering
Peter Obi’s campaign Director General, Dr. Doyin Okupe may have to spend the yuletide behind the bar after Justice Ijeoma…
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Inside Nigeria
Appeal Court Jails Senator Nwaoboshi 7 Years for Money Laundering
The Court of Appeal in Lagos, has convicted and sentenced Senator Peter Nwaoboshi, representing Delta North senatorial district to seven…
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Inside Nigeria
Money Laundering: Court Clears Ex-NNPC GMD, Yakubu, Who Concealed $9.8m, £74,000 in Apartment
A Federal High Court in Abuja has discharged and acquitted Andrew Yakubu, former Group Managing Director (GMD) of the Nigerian…
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Inside Nigeria
EFCC Arraigns Maina, Son for Money Laundering
Former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina has been alongside his son by the Economic and…
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