Tag: Alleged money laundering
Court adjourns former Lagos speaker Ikuforiji’s money laundering trial
A Federal High Court in Lagos on Wednesday adjourned till May 19, continuation of trial of former Speaker of the ...
Alleged Money Laundering: Malami, Magu, Falana, others shun invitation to testify in Maina’s trial
The money laundering case of former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina suffered serious setback as ...
Alleged money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia, clears Obla SAN
The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned embattled Judge of the Federal High Court Lagos, Rita Ajumogobia, ...
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