Tag: Money laundering

Judiciary

Court Rejects Binance Executive’s Fresh Bail Plea

Abuja, Oct. 11, 2024 (TheGavel) – The Federal High Court in Abuja…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlinesJudiciary

Court Adjourns Yahaya Bello’s Arraignment to Oct. 30, Heads to Supreme Court

TheGavel | Abuja, Sept. 25, 2024 –A Federal High Court in Abuja has…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCCPolitics

Kogi Lawmakers Defend Yahaya Bello Against Fraud Allegations, Assert No Missing Funds

Lokoja (TheGavel) — The Kogi House of Assembly has responded to fraud…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawPolitics

FG arraigns Adebutu over electoral crimes, money laundering

The Peoples Democratic Party(PDP) in Ogun State, Mr Oladipupo Adebutu was on…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

$9.8m money laundering: EFCC to appeal Andrew Yakubu’s acquittal

The Economic and Financial Crimes Commission, EFCC, will appeal the ruling today…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Money laundering: Court grants Mompha’s bail variation application, adjourns till April 6

The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global…

Olowofela Adeniyi Olowofela Adeniyi
Commercial Law

Witness narrates how former Lagos Speaker, Ikuforiji laundered N389m

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Wednesday,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawNewsPolitics

Ohio powerful Lawmaker, Householder to face Racketeering and Conspiracy charges

Southern Ohio US Attorney, Dave DeVillers has announced the arrest of Republican…

ayo ayo

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