PDP Drags Plateau Electoral Body To Court For Charging LG Polls Candidates Money

Posted by - July 27, 2021

PDP in Plateau has dragged the Plateau Independent Electoral Commission (PLASIEC) to a Plateau High Court for charging council election candidates huge sums of money to contest. PLASIEC fixed the council polls for October and charged chairmanship candidates of participating political parties N1,000,000 each while councillorship candidates would pay N600,000 each to be eligible. PDP

NSA Opens Up, Says Money for Arms Under Buratai, Ex-Service Chiefs, Missing

Posted by - March 12, 2021
  The National Security Adviser to the President, Major-General Babagana Monguno (retd.), has said funds meant for the purchase of arms to strengthen the country’s anti-terror war went missing under the leadership of the immediate past service chiefs. The ex-service chiefs are Chief of Defence Staff, General Abayomi Olonisakin; Chief of Army Staff, Lt-Gen. Tukur

Court to Dec 9, Rule on Mompha’s no Case Submission

Posted by - November 18, 2020
A Federal High Court in Lagos on Wednesday further adjourned until December 9, ruling on a no case submission by an internet celebrity, Ismaila Mustapha (Mompha) standing trial for alleged N32.9 billion fraud. Mustapha is charged by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and operation of

EFCC re-Arraigns ex-NIMASA D-G for Alleged N156.4m Fraud

Posted by - November 9, 2020
The EFCC on Monday, re-arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency, (NIMASA), Haruna Jauro, in a Federal High Court in Lagos for alleged N156.4 million money laundering. The defendant was arraigned alongside  Dauda Bawa and Thlumbau Enterprises Ltd. on 19 counts bordering on money laundering before Justice Chuka Obiozor. The

Malabu Oil Deal Violated Money Laundering Laws – Witness Tells Court

Posted by - September 10, 2020
Mr Temitope Erinomo, a prosecution witness, told the Federal High Court, Abuja on Thursday that Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated money laundering laws. Erinomo, is the Principal Compliance Officer at the Special Control Unit against Money Laundering in the Federal

Alleged Money Laundering: EFCC Rearraigns Ex-AGF Adoke

Posted by - August 4, 2020
The Economic and Financial Crimes Commission, (EFCC) on Tuesday,  re-arraigned a former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), in a Federal High Court, Abuja. Adoke was re-arraigned alongside a businessman, Aliyu Abubakar, on amended 14 -count charge bordering on money laundering. The anti-graft agency is prosecuting Adoke in connection with