Court Closes Defence in Mompha’s N6bn Money Laundering Trial
An Ikeja Special Offences Court has brought to a close the defence stage in the ongoing money laundering trial involving ...
Tag: money laundering Nigeria
Court Adjourns Yahaya Bello Money Laundering Trial to May 6
The Federal High Court has adjourned the ongoing money laundering trial involving former Kogi State governor, Yahaya Bello, until May ...
FG Moves to Arraign Six Suspected Coup Plotters in Abuja Court
The Federal Government of Nigeria is preparing to arraign six individuals accused of plotting a coup, as the case comes ...
FG to Arraign Alleged Coup Plotters on Treason, Terrorism Charges
The Federal Government of Nigeria is set to arraign several individuals accused of plotting a coup at the Federal High ...
Court Orders Final Forfeiture of N400m Linked to Ex-Air Force Officer
Federal High Court in Abuja has ordered the permanent forfeiture of N400 million allegedly connected to Air Vice Marshal (AVM) ...
Court Jails Ex-AGoF Nwabuoku for 72 Years Over ₦868m Fraud
A Federal High Court in Abujahas sentenced former Acting Accountant-General of the Federation, Chukwunyere Nwabuoku to a total of 72 ...
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