money laundering

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Five interesting things about law firm defending Hushpuppi

Five interesting things about law firm defending Hushpuppi

By Rasheed Sobowale The law firm representing Nigerian Dubai-based big boy, Ramon Olorunwa Abbas, popularly known as Hushpuppi has claimed he is innocent of all charges levelled against him by the United States. Hushpuppi is currently held at MCC Chicago Prison. This was confirmed by a search conducted by Vanguard on the US Federal Bureau […]

Court rejects Maina’s fresh plea for bail variation

Court rejects Maina’s fresh plea for bail variation

By Ikechukwu Nnochiri, Abuja The Abuja Division of the Federal High Court, on Wednesday, dismissed a fresh application that Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, who is facing money laundering charge, filed for his bail conditions to be varied. The Court, in a ruling by trial Justice Okon Abang, held that […]

Breaking: Olisa Metuh found guilty of laundering N400m

Breaking: Olisa Metuh found guilty of laundering N400m

By Ikechukwu Nnochiri The Federal High Court in Abuja has convicted the former National Publicity Secretary of the Peoples Democratic Party, PDP, Chief Olisa Metuh, on the money laundering charge the Economic and Financial Crimes Commission, EFCC, preferred against him. Trial justice Okon Abang also found Metuh’s firm, Destra Investment Ltd, guilty of illegally receiving […]