laundering
Ikuforiji denies money laundering charges
Headlines
May 4, 2023
Ikuforiji denies money laundering charges
A former Speaker of the Lagos State House of Assembly Mr , Adeyemi Ikuforiji, on Thursday denied money laundering charges…
US Justice Dept recovers $53m laundered oil money from Aluko, Omokore
Headlines
March 29, 2023
US Justice Dept recovers $53m laundered oil money from Aluko, Omokore
The United States(US) Justice Department on Monday March 27, 2023 announced the final resolution of two civil cases where $53…
Capt Enisuoh under investigation for money laundering – EFCC
Criminal Law
January 23, 2023
Capt Enisuoh under investigation for money laundering – EFCC
The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is currently under investigation but the…
EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20
Headlines
October 11, 2022
EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20
Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore SAN will be arraigned before a Federal High…
Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu
Commercial Law
October 5, 2022
Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu
A Federal Capital Territory(FCT) High Court, Abuja, on Tuesday indicted First City Monument Bank(FCMB) for lack of professionalism and false…
Court acquits former NNPC Boss, Yakubu of money laundering charges
Headlines
March 31, 2022
Court acquits former NNPC Boss, Yakubu of money laundering charges
The Federal High Court sitting in Abuja Thursday acquited and discharged former Group Managing Of the Nigerian National Petroleum Corporation…
Court clears ex Minister, Turaki of money laundering charges
Criminal Law
March 28, 2022
Court clears ex Minister, Turaki of money laundering charges
From Olalekan Awojodu, Abuja The Federal High Court sitting in Abuja Monday discharged and acquitted the former Minister of Special…
Court to deliver judgment in money laundering trial of Sen Nwaoboshi April 19
Criminal Law
March 15, 2021
Court to deliver judgment in money laundering trial of Sen Nwaoboshi April 19
A Federal High Court sitting in Lagos, on Monday reserves judgement till April 19, 2021 in the criminal charge of…
EFCC arraigns P&ID Commercial Director, Kuchazi over money laundering charges
Commercial Law
February 2, 2021
EFCC arraigns P&ID Commercial Director, Kuchazi over money laundering charges
By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja Monday ruled that the Commercial Director, Process and Industrial…
EFCC did not receive money laundering petition against Ikuforiji- Witness
Commercial Law
December 9, 2020
EFCC did not receive money laundering petition against Ikuforiji- Witness
By Michael Ojo An Investigator with the Economic and Financial Crimes Commission (EFCC), Mr. Adebayo Adeniji, today, told a Federal…