Justice Ijeoma Ojkukwu gave the order in a ruling on an ex-parte motion marked: FHC/ABJ/CR/208/2018, brought by the EFCC’s lawyer, Faruk Abdallah.
Browsing: Money laundering
The prosecution – the Economic and Financial Crimes Commission – closed its case after calling its 10th witness.
The Pastor, however, said the development will not make him deny Magu, a Muslim, adding that several others of different faiths like the EFCC boss, have been visiting his church, spending nights there and getting the desired results.
The News Agency of Nigeria of extracted the information from a report of a panel that looked into the activities of Magu and the EFCC.
A businessman, Aliyu Abubakar, and six other firms were also arraigned alongside by the EFCC in the 48 counts involving about $1 billion and N673 million.
Prosecutors said that Diack, an 87-year-old Senegalese who led track and field’s governing body for nearly 16 years, directly or indirectly solicited 3.45 million euros ($3.9 million) from athletes suspected by the IAAF of doping.
The EFCC had on March 23 charged Oyo-Ita and eight others with 18-counts of money laundering to the tune of N570 million.
The Securities and Exchange Commission has developed a standardised investors’ data and consent form to check identity theft and money laundering in the capital market.
The trial of Akinola Ogunlewe, who is being prosecuted by the Economic and Financial Crimes Commission alongside Babajide Soyode for offences bordering on money laundering continued on Tuesday with a counsel, S.M. Labaran, telling the Court that the Attorney General of the Federation had shown interest to take over the matter.
Third prosecution witness, Adedeji Jide Adelabu, a bureau de change operator, on Thursday told Justice Okon Abang of the Federal High Court, Abuja how Mohammed Dangana, a staff of the Economic Community of West African States, instructed him to exchange and transfer millions of naira and foreign currencies to his personal accounts.
The Economic and Financial Crimes commission, Lagos Office on Thursday re-arraigned Samusideen Babafemi Sarumi, owner of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on felony to commit money laundering and money laundering to the tune of N209 million.
A Federal High Court Lagos on Monday, fixed June 28, to deliver ruling on a preliminary objection challenging the trial of Justice Rita Ofili-Ajumogobia facing Money Laundering charges.
A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a Managing Director of the defunct Intercontinental Bank Plc., Erastus Akingbola.
Justice Aminu Aliyu of the Federal High Court, Minna on Monday ordered the Commissioner of Police, Niger State Command to arrest former Niger State Governor, Muazu Babagida Aliyu, and compel his appearance in court on June 13, 2019.
The Economic and Financial Crimes Commission has received an application that would enhance intelligence sharing in the tracking of organised crime including money laundering and terrorism-financing.
The Economic and Financial Crimes Commission on Thursday could not produce a Senior Advocate of Nigeria (SAN), Godwin Obla, for arraignment in Lagos over alleged money laundering.
The Code of Conduct Tribunal has Scheduled January 14 for the arraignment of Justice Walter Onnoghen, the Chief Justice of Nigeria, on allegations of false and non-declaration of assets.
The Economic and Financial Crimes Commission on Monday re-arraigned former Oyo State Governor Rashidi Ladoja over alleged N4.7 billion fraud.
The Civil Society Network Against Corruption, which is a coalition of over 150 anti-corruption organisations and individuals, has asked the Economic and Financial Crimes Commission to urgently investigate an alleged over N100 billion fraud, tax evasion and money laundering against Alphabeta Consulting Limited, Alphabeta LLP and Ocean Trust Limited.
The former Minister of Science and Technology, Dr Abdu Bulama and four others on Monday reappeared before a Federal High Court Damaturu on a seven-count charge of criminal conspiracy and money laundering.