Tag: Money laundering
EFCC challenges court order permitting Obiano to travel abroad
The Economic and Financial Crimes Commission, EFCC, has challenged an interim ex parte order by the Federal High Court, Awka ...
BREAKING: Court dismisses money laundering charge against ex-NNPC GMD, Yakubu
After about five years of legal battle, the Federal High Court sitting in Abuja, on Thursday, discharged and acquitted the ...
EFCC arrests suspect on FBI wanted list
A suspect on the watch list of the American Federal Bureau of Investigation, FBI, Emmanuel Dike Chidiebere, has been arrested ...
Hushpuppi: Court shifts hearing on Abba Kyari’s extradition to US till April 27
The Federal High Court sitting in Abuja, on Wednesday, deferred hearing on the application seeking to extradite the suspended Deputy ...
Hushpuppi: No evidence Abba Kyari laundered money – AGF Malami
The office of the Attorney General in a new twist has issued new legal advice exonerating suspended DCP Abba Kyari ...
US to offer Kyari legal representation, keeps mum on extradition
The Department of Justice of the United States of America has declined comments on the planned extradition of suspended Deputy ...
Nigerian Govt kicks off process for Kyari’s extradition to U.S.
Nigerian Government has approved the request by the United States for the extradition of suspended Deputy Commissioner of Police (DCP) ...
Police arrest UK’s ‘most wanted woman’ for €1bn mobile phone fraud
47-year-old Britain’s “most wanted woman”, Sarah Panitzke has been arrested in Spain after more than nine years on the run. ...
Forgery: Judge expresses displeasure over delay in Fani-Kayode’s trial
Justice Olubunmi Abike-Fadipe of an Ikeja Special Offences Court has expressed displeasure over the delay in the trial of former ...
Money laundering: Court issues warrant for Diezani’s arrest
A Federal High Court, Abuja, on Monday, issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, ...
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