Justice Chukwujekwu Aneke of a Federal High Court sitting in Lagos has acquitted Abdullahi Babalele, a son-in-law to former Vice President, Atiku Abubakar of a two-count allegation of alleged laundering…
Tag: money laundering
ANAMBRA PRY SCHOOL TEACHER WITH 550MIL NAIRA IN HER ACCOUNT ARRESTED FOR MONEY LAUNDERING BY ICPC. SEE PIX
ICPC arrests teacher, Bank officials, lawyer for laundering N550m The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it has arrested a primary school teacher, Roseline Uche Egbuha,…
EX-AGF, MOHAMMED ADOKE ARRAIGNED WITH ABUJA BUSINESS MAN, AA OIL BOSS, ALIYU ABUBAKAR FOR MONEY LAUNDERING
From Eric Ikhilae, Abuja The Federal Government has re-arraigned former Justice Minister and Attorney General of the Federation (AGF), Mohammed Adoke (SAN), at a Federal High Court in Abuja for…
UK HAS REFUSED TO EXTRADITE DEZIANI MADUEKE CLAIMS MAGU
Diezani Allison-Madueke and Magu The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has decried the refusal of the United Kingdom (UK), to extradite former Minister…