The International Police Organisation (INTERPOL) has unveiled a new module codenamed Silver Notices to frontally tackle the scourge of money laundering and illicit financial flows across the world, especially Africa. The Interpol Vice President for Africa, Garba Umar, said this on Monday, while declaring open a four-day Training...
money laundering
A Federal High Court, Abuja, on Monday, ordered the release of the international passport of Ali Bello to enable him travel to the UK for medical examination and consultation. Justice Obiora Egwuatu, in a ruling on Bello’s motion on notice moved by his lawyer, Abubakar Aliyu, SAN, ordered...
Former Kogi State Governor, Yahaya Bello has asked the Federal High Court, Abuja, to adjourn, indefinitely, the ongoing case instituted against him by the Economic and Financial Crimes Commission(EFCC). He also asked the court to vacate its arrest order on him, pending the determination of an appeal he...
A Federal Capital Territory (FCT) High Court on Tuesday dismissed an application filed by the suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele to travel to the UK medical treatment. The EFCC charged Emefiele with criminal breach of trust, forgery, conspiracy to obtain by...
The Kano Government on Tuesday filed fresh charge against former governor of the state, Dr Abdullahi Ganduje. In the charge sheet with case No. K/143c/24, the state government accused Ganduje and erstwhile Commissioner for Justice, Musa Lawan, of Criminal Conspiracy, and misappropriation contrary to Section 308 and punishable...
A Federal High Court in Abuja on Thursday, ordered the remand of former Minister of Power, Saleh Mamman, in Kuje Correctional Centre pending the hearing of his bail application. Justice James Omotosho gave the order after Mamman pleaded not guilty to a 12-count amended charge bordering on money...
The arraignment of Mr Saleh Mamman, former Minister of Power under ex-President Muhammadu Buhari, was, on Thursday, stalled at a Federal High Court, Abuja, due to ill-health. The News Agency of Nigeria (NAN) reports that Mamman, whose plea was fixed for Thursday morning, collapsed outside the courtroom...
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has revealed that the embattled Central Bank of Nigeria (CBN), Governor Godwin Emefiele, and his wife Margaret, were not signatories to the account alleged to have been owned by them. Emefiele is standing trial over abuse of office...
The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, on Wednesday, begged a Federal High Court, Abuja, to give him more time to conclude the refund of the public funds allegedly siphoned. Nwabuoku and his co-defendant, Felix Nweke, in the 11-count money laundering charge preferred against them...
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), moved funds to his wife, Mrs Margaret Emefiele. Ogbonnaya told an Ikeja Special Offences Court on Tuesday how Emefiele used the bank...
The Chief Judge of the Federal High Court, Justice John Tsoho, has directed that the request by former Governor Yahaya Bello, for the transfer of the alleged money laundering case instituted against him by the EFCC to Kogi, be heard in open court. In a letter, addressed to...
The Federal High Court sitting in Lagos, in a landmark judgment, has ordered Ms Sadia Umar-Farouk, former Minister of Humanitarian Affairs, Disasters Management and Social Development to account for payments of N729bn to 24.3 million poor Nigerians for six months. The court also ordered the former minister...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has responded swiftly to allegations of corruption made by Ismaila Mustapha, aka Mompha, who is currently facing trial for money laundering and other financial crimes. It would be recalled that Mompha, in a recent outburst, accused EFCC...
An operative of the Economic and Financial Crimes Commission (EFCC), Mr Idi Musa, on Monday testified against a social media celebrity, Ismaila Mustapha popularly known as Mompha, charged with six billion Naira money laundering. Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment Ltd.,...
The immediate-past Governor of Kogi, Alhaji Yahaya Bello, has sought the transfer of his trial by the Economic and Financial Crimes Commission (EFCC) to the Federal High Court (FHC), Lokoja Division. Bello, who made the application in a letter to the Chief Judge (CJ) of FHC, Justice John...
Two witnesses testified on Tuesday at a Federal High Court, Abuja as Economic and Financial Crimes Commission (EFCC) opened its money laundering case against former Governor of Anambra, Willie Obiano. A commercial banker staff, Mr Tochukwu Aloysius Nnadi, and an Onitsha-based business woman, Mrs Chinwe...
Justice Mohammed Liman of a Federal High Court in Lagos on Monday, acquitted a former speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji and his former aide, Oyebode Atoyebi, of 54-counts of money laundering.. Delivering judgment, Justice Liman held that the prosecution failed to discharge the...
A Federal High Court in Abuja on Thursday adjourned an amended money-laundering charge preferred against Ali Bello and his co-defendant, Daudu Sulaiman, by the Economic and Financial Crimes Commission (EFCC) until July 15. Justice James Omotosho adjourned the matter for trial continuation after the EFCC’s witness, Olom Otane...
A A Federal High Court in Abuja on Friday, discharged the executive of Binance Holdings Limited, Tigran Gambaryan, from the alleged tax evasion charge preferred against the company by Federal Inland Revenue Service (FIRS). Justice Emeka Nwite, in a ruling, discharged and struck out Gambaryan’s name from the four-count...
By JOY ADARA, Abuja – Justice Emeka Nwite of the Federal High Court sitting in Abuja, on Thursday, June 13, 2024, adjourned the arraignment proceedings of a former governor of Kogi State, Yahaya Adoza Bello to June 27, 2024. The adjournment followed discrepancies between the EFCC and defence counsels on the actual...