Court acquits ex-Lagos speaker Ikuforiji of money laundering charges

Court acquits ex-Lagos Speaker, Ikuforiji, aide of money laundering case

worldstagenews.com - 24/Jun 14:54

WorldStage Newsonline– Justice Mohammed Liman of a Federal High Court in Lagos on Monday, acquitted a former speaker of the Lagos State House...

Court acquits ex-Lagos Speaker Ikuforiji of money laundering charge

thisislagos.ng - 24/Jun 14:59

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...

Court Vindicates Ex-Lagos Speaker Ikuforiji and Aide of Money Laundering Charges

koko.ng - 24/Jun 14:44

A Federal High Court in Lagos has acquitted ex-Lagos Speaker Ikuforiji of a 54-count money laundering charge. Details shortly… READ...

Fayose Didn’t Make Financial Transaction, Says Witness in N6.9bn Fraud Case

dnllegalandstyle.com - 02/Jul 10:05

The Federal High Court sitting in Lagos on Monday listened to the evidence of the 13th prosecution witness in the trial of the former Governor of...

EFCC continues criminal charge against Binance executive, Gambaryan

worldstagenews.com - 21/Jun 02:19

The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran...

Sessions court acquits, discharges former lawyer of CBT charges

nst.com.my - 25/Jun 20:32

KUALA LUMPUR: The Sessions Court today discharged and acquitted a former lawyer of three charges of breach of trust amounting to RM627,800 involving...

EFCC Declaring Emefiele’s Wife Wanted Illegal – Court Rules

koko.ng - 02/Jul 15:18

A Federal High Court sitting in Lagos has ruled against the Economic and Financial Crimes Commission (EFCC). The court ruled that EFCC erred by...

N30bn Suspected Crime Proceeds Passed Through Mompha’s Account – EFCC

mcebiscoo.com - 02/Jul 14:05

The Economic and Financial Crimes Commission (EFCC) has made a new allegation against suspected internet celebrity, Ismaila Mustapha, popularly known...

N30bn Crime Proceeds Passed Through Mompha’s Account – EFCC Claims

koko.ng - 02/Jul 21:56