Tag Archives: money laundering
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 eight months. Ibori, a chieftain of the Peoples Democratic Party, was accused in February 2012 of
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, seeking immediate release from the custody of the Economic and Financial Crimes Commission. Justice Hassan said
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 before Justice John Tsoho on a 16-count charge. The judge, however, pleaded not guilty. Ngwuta,
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 receiving N100m from the Goodluck Jonathan Campaign Organisation during the 2015 General Elections. The N100m, which
