The charge against Metuh borders
on alleged money laundering, breach of trust and criminal diversion of public funds.
On Tuesday, a federal high court in Lagos had remanded him in prison alongside former Minister for Finance, Nenandi Usman, Mr. Danjuma Yusuf and a company, Joint Trust Nigeria Limited,
on alleged money laundering to the tune of N4.9 billion.
The two former ministers were charged by the Economic and Financial Crime Commission (EFCC) alongside one Danjuma Yusuf and a company, Joint Trust Nigeria Limited,
on alleged money laundering to the tune of N4.9 billion.
Not exact matches
Manafort and his longtime business associate Rick Gates were indicted last week
on charges related to
alleged financial crimes that include
money laundering and tax fraud.
Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted
on a 23 - count charge bordering
on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]
Ohakim who was arraigned
on Wednesday, July 8, 2015
on a three - count charge bordering
on money laundering is
alleged to have made a cash payment of $ 2, 290,000.00 (Two Million, Two Hundred and Ninety Thousand Dollars), for a piece of land at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No. 60, Kwame Nkurumah Street, Asokoro, Abuja.
In the second case at an Abuja Federal High Court, Adoke and Abubakar were
alleged to have
on September 16, 2013 conspired to commit
money laundering when they directly took possession of the sum of $ 2, 267, 400 and converted it to the Naira equivalent being the sum of N345.2 million using one Usman Bello, a bureau de change (BDC) operator.
Rumours went viral
on social media
on Sunday
alleging that Mr Allotey Jacobs was busted over
money laundering in Britain while transiting to United States of America.
The Economic and Financial Crimes Commission, EFCC, yesterday set Thursday January 14, for the arraignment Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court, Lagos
on a 40 count charge of
alleged money laundering, conspiracy, stealing and diversion of funds.
This is coming
on the heels of the seven - count charge slammed
on the PDP spokesperson for
alleged money laundering and corruption which were filed against him by the Economic and Financial Crimes Commission, EFCC.
The 32 - year - old who is very popular
on various social media platforms because of his display of flashy and expensive cars was reported by bloggers and social media commentators to have been arrested for
alleged money laundering.
Dr Olugbumi Usim - Wilson has filed an application to withdraw as a surety to Olisa Metuh, a former Peoples Democratic Party spokesman, standing
on trial for
alleged money laundering.
Disclosing what CACOL had done in the past
on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC
on November 14th, 2007 at the Lagos Zonal Office
on offences bordering
on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and
money laundering.»
More witnesses were presented by the Economic and Financial Crimes Commission, EFCC,
on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of
alleged money laundering involving the National Spokesperson of the People's Democratic Party, PDP, Olisa Metuh and his company, Destra Investment Limited.
The judge confirmed this
on Tuesday during the resumed trial of Metuh and his company, Destra Investments Limited,
on seven counts of
money laundering involving
alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the National Security Adviser.
Global Witness have today called
on the US Treasury Department to take action to close the loophole in US anti-
money laundering rules that is
alleged to have allowed more than US $ 500 million of
money from the 1MDB corruption scandal into the US.
Defence counsel would far prefer to face 50 charges
alleging money laundering or accounts rules breaches
on 50 occasions, than two charges
alleging 25 such transactions.
On behalf of a multinational corporation, we conducted an internal investigation in the Middle East of
alleged FCPA violations,
money laundering, trade sanctions violations, and fraud.