Tag: money laundering
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James Ibori Released from UK Prison – Reports
The former governor of Delta State, Mr. James Ibori, has reportedly been released from the UK prison where he has spent four years and...
BREAKING: Court Strikes out Justice Ofili-Ajumogobia’s suit Against EFCC
Justice Muslim Hassan of a Federal High Court in Lagos on Tuesday struck out a fundamental rights enforcement suit filed by Justice Rita Ofili-Ajumogobia,...
FG Docks Suspended Supreme Court Judge, Sylvester Ngwuta over Money Laundering Charges
Justice Sylvester Ngwuta of the Supreme Court on Monday appeared a Federal High Court in Abuja over alleged money laundering and judicial misconduct.
Ngwuta appeared...
Jonathan’s Campaign Funds: EFCC to Charge Falae with money Laundering
The Economic and Financial Crimes Commission is set to arraign a former Secretary to the Government of the Federation, Chief Olu Falae, for allegedly...
