Tag: Alleged Money laundering

ABUJA (SUNDIATA POST)- A Federal High Court in Abuja has ordered a temporary forfeiture of $378,000 and a Mercedes Benz GLS 600 Maybach to the Federal Government. In a ruling, ...

ABUJA (SUNDIATA POST)- A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and directed the arrest of the ...

ABUJA- A Federal High Court in Abuja, on Monday, shifted the alleged money laundering charge filed by the EFCC against former Anambra Governor, Willie Obiano, to Nov. 13 for continuation ...

ABUJA (Sundiata Post) - A Federal High Court in Abuja on Thursday, fixed Oct. 25 for Ali Bello and his co-defendants to cross examine the EFCC’s 3rd prosecution witness (PW-3), ...