Tag:money laundering

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Mamman Fights 75-Year Jail Term, Asks Appeal Court to Quash Conviction

  Former Minister of Power, Saleh Mamman, has asked the Court of Appeal, Abuja Division, to quash his conviction and 75-year prison sentence over the...
Nnenna Nwankwo -
news

Romance Scam: South Africa Extradites Six Nigerians to US

  Six accused of defrauding over 100 American women of more than R100m   Six Nigerian nationals accused of defrauding more than 100 women in the United...
Gladys Phillip -
news

EFCC Recovers N1.23trn, $684m, Secures 10,872 Convictions in 34 Months

The Economic and Financial Crimes Commission (EFCC) has secured 10,872 convictions and recovered over N1.23 trillion and $684.48 million in the first 34 months...
Akeem Adebayo -
Politics

2027: APM Demands FBI Report on Tinubu Be Made Public

  The Allied Peoples Movement (APM) has called on the United States authorities to release the findings of a Federal Bureau of Investigation (FBI) report...
Roland Edet -
news

Court Rejects Bodejo’s Bid to Ease N2bn Bail Terms, Shifts Battle to Vacation Judge

  The Federal High Court in Abuja on Thursday declined to entertain an application by the National President of Miyetti Allah Kautal Hore, Bello Bodejo,...
Ola Adebayo -
news

Again! Lamido, Sons’ N1.35bn Fraud Trial Stalled as Defence Lawyer Travels Abroad

The trial of former Jigawa State Governor, Sule Lamido, and his two sons, Aminu and Mustapha Lamido, over an alleged N1.35 billion money laundering...
Ola Adebayo -
news

Judge Orders EFCC to Produce Abuja Estate Agent in Alleged Land Fraud Trial

Justice Joyce Abdulmalik of the Federal High Court, Abuja, on Tuesday ordered the Economic and Financial Crimes Commission (EFCC) to produce Abuja-based estate agent,...
Akeem Adebayo -
Metro

Lawyer’s Absence Stalls Lamido, Sons’ N1.35bn Trial

ABUJA — The trial of former Jigawa State Governor, Sule Lamido, and his two sons was on Monday stalled at the Federal High Court,...
Udehi Alambo -
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CAN@50: Sultan Urges Muslims, Christians to Unite Against Insecurity, Poverty

  The Nigerian Supreme Council for Islamic Affairs (NSCIA) has called on Muslims and Christians across the country to strengthen...
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Metro

Flood, Erosion Kill Four in Anambra as Senate Demands Emergency Relief

  The Senate has called for emergency Federal Government intervention in flood- and erosion-ravaged communities across Anambra, Ebonyi, Imo and...
Politics

Makinde-Daura Campaign Names Directors for 36 States, FCT Ahead of 2027

  The Makinde-Daura Presidential Campaign Organisation (MDPCO) has appointed state directors across the 36 states of the federation and the...

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CAN@50: Sultan Urges Muslims, Christians to Unite Against Insecurity, Poverty

  The Nigerian Supreme Council for Islamic Affairs (NSCIA) has...
Metro

Flood, Erosion Kill Four in Anambra as Senate Demands Emergency Relief

  The Senate has called for emergency Federal Government intervention...

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