Friday, January 24, 2025
Friday, January 24, 2025
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#moneylaundering

Courts

Ikuforiji: Court Fixed Nov.14, For Adoption Of Written Address

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Right honourable Ikuforiji, When Presiding Over Lagos Assembly A Lagos  Federal High Court, today, fixed November 14, for the adoption of written addresses in the trial of Right Honorable Adeyemi Ikuforiji, a former Speaker of the Lagos State House...
Business

EFCC Retrieves Documents, Exhibits To Retry Fani Kayode, Others On N4.6bn Money Laundering

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Following the judgment of the Court of Appeal, Lagos Division which quashed the charges of alleged misappropriation of N4.6 billion, and money laundering brought against former Minister of Aviation, Femi Fani-Kayode, alongside a former Minister of Finance, Mrs. Nenadi...
Business

Hearing On Final Forfeiture of Patience Jonathan’s $5.8m USD; N2.4bn Begins Mar. 28

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  Justice Tijjani Ringim of a Lagos Federal High Court, on Monday, fixed March 28, for the commencement of hearing of the final forfeiture application of the sum of 845, 316. 66 million USD and N2, 421, 953, 522. 78 billion,...
Courts

Supreme Court Turns Down jailed Senator Nwaoboshi’s Request For Bail

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Nigeria's highest court, Supreme Court,  has dismissed an application for post-conviction bail filer by Senator Peter Nwaoboshi (Delta North) jailed for seven years on money laundering charges. The Lagos Division of Court of Appeal had, in a judgment on July...
Courts

American Court Fixes Sept. 21 To Sentence Cyber Fraudster, Hushpuppi

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American Court Fixes Sept. 21 To Sentence Cyber Fraudster, Hushpuppi A United States (US) Central District Court in California today, fixed September 21, for the sentencing of Nigerian fraudster, Ramon Abass known as Hushpuppi to  A Premium Times report stated that Judge...
Courts

Money Laundering: Court Revokes Mompha’s Bail, Orders His Arrest

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Money Laundering: Court Revokes Mompha's Bail, Orders His Arrest Justice Mojisola Dada of an Ikeja Special Offences Court, Lagos, today, issued an arrest warrant against the embattled social media celebrate and influencer and allegee internet fraudster, Ismaila Mustapha alias Mompha. Ismaila...
Business

EFCC Nabs Nigeria’s Accountant-General Over Alleged N80bn Fraud

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The Arrested Nigeria's Accountant-General of the Federation, Mr. Ahmed Idris EFCC Nabs Nigeria's Accountant-General Over Alleged N80bn Fraud The Economic and Financial Crimes Commission (EFCC) said it has arrested the serving Accountant General of the Federation, Mr. Ahmed Idris, in connection...
Courts

UK Recovers $23m Abacha Loot After 7 Years Of Legal Warfare

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Late General Sani Abacha, Former Nigeria Maximum Ruler UK Recovers $23m Abacha Loot After 7 Years Of Legal Warfare The National Crime Agency (NCA) of the United Kingdom says it recovered $23,439,724 million USD taken out of Nigeria illegally by associates...
Courts

Court Convicts, Sentences Convicted Ex-perm Sec To 12 Years Imprisonment

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Mr. Clement Illo, The Convicted Perm Sec Court Convicts, Sentences Convicted Ex-perm Sec To 12 Years Imprisonment A Lagos Federal High Court, today, convicted and sentenced a former Permanent Secretary in the Ministry of Labour And Productivity Dr Clement Illoh to...
Business

New Legal Advice From AGF’s Office Clears Abba Kyari Of Money Laundering Allegation

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DCP Kyari And hushpuppi New Legal Advice From AGF’s Office Clears Abba Kyari Of Money Laundering Allegation A new twist into the $1.1million hushpuppi internet scam involving suspended Commander of the Police Intelligence Response Team, DCP Abba Kyari and fraudster, Ramon...
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Businesseditor -

UBA Sets To Host Knowledge Series Webinar On New Tax Regime For Sme’s

Africa’s Global Bank, United Bank for Africa (UBA) Plc, said it is set to host a Knowledge Series webinar...
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