The Chief Judge of the Federal High Court (FHC), Justice John Tsoho, has reassigned the money laundering case and the civil suit for forfeiture of 57 properties filed against Abubakar Malami to Justice Obiora Egwuatu of the Federal High…
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The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before a federal high court in Abuja over alleged money laundering and vote-buying involving N26 million. In a statement on Wednesday, Dele Oyewale, EFCC…
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The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has disclosed that the Commission has expanded its prosecutorial mandate to include cybercrime, money laundering, and…
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The Federal High Court sitting in Kaduna has granted an interim order restraining the Economic and Financial Crimes Commission (EFCC) from arresting or harassing a Dubai-based Nigerian businessman, Alhaji Rabiu Auwalu Tijjani, declared…
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A Federal High Court sitting in Abuja has adjourned the arraignment of the Chairman of Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, the Secretary of the Commission, Mr. Anas Muhammed Mustapha, and…
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Mr Suleiman Ciroma, the Economic and Financial Crimes Commission (EFCC)'s witness, on Thursday, told the Federal High Court in Abuja how the sum of 12 million dollars was swapped in SunTrust Bank within 10 days. Ciroma stated this while…
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The Federal High Court in Lagos has discharged the former Governor of Ekiti State, Ayodele Fayose, on charges of money laundering and theft amounting to ₦6.9 billion. Justice Chukwujekwu Aneke on Wednesday discharged the former governor…
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The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged  $1,931,700.12 money laundering allegations. This was disclosed in a notice signed by Dele Oyewale, EFCC…
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The Federal High Court in Abuja on Wednesday okayed the application filed by Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi to travel to the United Kingdom (UK) for medical attention. Justice Obiora Egwuatu granted…
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Justice MaryAnne Anenih of the Federal Capital Territory High Court, Abuja, has adjourned the trial in the alleged money laundering case against the immediate past Governor of Kogi State, Yahaya Bello, to 3rd, 24th April, and 6th May,…
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