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Money Laundering Trial: Court to Rule on Malami’s Bail January 7

A Federal High Court sitting in Abuja has fixed January 7 for a ruling on the bail application filed by a former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, who is standing trial over alleged money laundering. Mr. Malami is currently being remanded at the Kuje Correctional Centre. Also facing trial […]

Alleged Money Laundering: Malami, Son Plead Not Guilty, Apply for Bail

Mr. Abubakar Malami, SAN, former Attorney-General of the Federation and Minister of Justice, alongside his son and a co-defendant, on Tuesday pleaded not guilty to allegations of money laundering and subsequently applied for bail before the Federal High Court in Abuja. Mr. Malami; his son, Abubakar Abdulaziz Malami; and Hajia Bashir Asabe, an employee of […]

Former Attorney-General, Son Face 16-Count Money Laundering Trial in Abuja

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Attorney-General of the Federation, Mr. Abubakar Malami, on Tuesday over alleged money laundering offences at the Federal High Court in Abuja. Mr. Malami will be arraigned alongside his son, Abubakar Malami, and Mr. Bashir Asabe, an employee of Rahamaniyya Properties Ltd, a […]

Mompha to face trial: Court says EFCC has case in ₦6bn laundering charge

The Ikeja Special Offences Court in Lagos on Tuesday dismissed a no-case submission filed by internet celebrity Mr. Ismaila Mustapha, popularly known as Mompha, in his ongoing ₦6 billion money laundering trial. Justice Mojisola Dada ruled that the Economic and Financial Crimes Commission (EFCC) had established a prima facie case against Mr. Mustapha and his […]

Unsigned Medical Report Dooms Yahaya Bello’s Passport Plea

Justice Emeka Nwite of the Federal High Court, Abuja, has rejected an application by former Kogi State Governor Yahaya Bello seeking the release of his international passport to enable him to travel abroad for medical treatment. While ruling on the application, Justice Nwite stated that although the request did not constitute an abuse of court […]

Key Testimony from Access Bank Staff in Mompha’s Money Laundering Trial

Mr. Elijah Adegboye, a compliance officer at Access Bank Plc, appeared as a witness on Monday in the trial of social media celebrity Ismaila Mustapha, popularly known as Mompha, who is facing charges of laundering six billion Naira. Mompha was absent during the proceedings on Monday. Adegboye, led in evidence by Mr. Suleiman Suleiman, the […]

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