Browsing Tag
Money Laundering
13 posts
Federal Court Sentences Money Laundering Facilitator and BDC Operators
A Federal High Court judge has sentenced a money laundering intermediary to four years in prison while also penalizing four BDC operators for illegal currency exchange activities.
Abuja Court Rejects Request to Adjust N2 Billion Bail for Miyetti Allah President
A Federal High Court judge has denied an application from Miyetti Allah president Bello Bodejo to reduce his N2 billion bail requirements, citing time constraints before the court's annual break.
Abuja Court Directs EFCC to Apprehend Estate Agent Rebecca Omokamo
Justice Joyce Abdulmalik ordered the EFCC to arrest and produce Abuja estate agent Rebecca Omokamo in court after she failed to attend her fraud and money laundering trial, citing a dispute over her alleged self-imposed house arrest.
Abuja Court Sets ₦500m Bail for Former Warri Refinery MD in Money Laundering Suit
A Federal High Court in Abuja has granted ₦500 million bail to former Warri Refinery MD Jimoh Yisawu, who is facing trial for alleged money laundering involving over $789,950.
Former Warri Refinery Chief Yisawu Granted N500m Bail in Money Laundering Case
Former Warri Refinery MD Jimoh Yisawu has been granted N500 million bail by an Abuja court following charges of money laundering brought by the EFCC.
Abuja Court Sets N2 Billion Bail for Miyetti Allah Leader Bello Bodejo
Justice Inyang Ekwo of the Federal High Court in Abuja has granted N2 billion bail to Miyetti Allah leader Bello Bodejo, who is standing trial for alleged money laundering.
Federal Court Mandates Final Forfeiture of 48 Properties Linked to Former Justice Minister Abubakar Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties tied to former Justice Minister Abubakar Malami, citing concerns over their acquisition through suspected criminal proceeds.
Miyetti Allah Chief Bodejo Detained by EFCC Over $2.33 Million Fraud Charges
Bello Bodejo, the leader of Miyetti Allah Kautal Hore, has been arraigned in an Abuja Federal High Court on money laundering charges totaling $2.33 million and remanded to EFCC custody.
Miyetti Allah leader detained amid $2.63 million money laundering and terrorism financing charges
The National President of Miyetti Allah Kauta Hore, Bello Bodejo, has been remanded in EFCC custody following charges of money laundering and terrorism financing involving $2.63 million.
Former Refinery Executives Charged by EFCC for Money Laundering
The EFCC has arraigned former Managing Directors Ahmed Adamu Dikko and Jimoh Yisawu on money laundering charges involving refinery rehabilitation funds.