Alleged money laundering: Absence of ex-gov. Nyako’s counsel stalls proceedings
October 18, 2022 The trial of former Governor of Adamawa, Muritala Nyako and his son, Abdulaziz, charged with alleged N29 billion money laundering was on Tuesday stalled due to the…
Alleged 6.9bn fraud: Court further adjourns trial of Fayose to Dec. 1
Oct. 11, 2021 A Federal High Court in Lagos, on Monday, further adjourned until Dec 1, Dec. 2 and Dec. 3, to continue the trial of former Governor of Ekiti,…
EFCC re-arraigns Orji Kalu, amends charges to 39 counts
A former Governor of Abia, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on an amended 39-count bordering on fraud. Kalu, who is now…
Kalu’s alleged N3.2bn fraud : Witness reels off debit transactions from Abia Govt House account
March 28, 2018 A prosecution witness, Mr Bassey Ekeng, on Wednesday narrated how series of debit transactions were made from the account of the Abia Government House in 2002. The…
Money Laundering: Court Shifts Dasuki Trial to May 2, 2018
A Federal Capital Territory High Court has adjourned the trial of former National Security Adviser, Sambo Dasuki in the alleged money-laundering charges brought against him by the Federal Government till…