Category : Search result: Money Laundering Trial


Nnamdi Kanu convicted, faces death sentence

Federal High Court convicts Nnamdi Kanu for terrorism over broadcasts threatening Nigeria's unity. He risks the death penalty. Read the full details of the judgment.

Judge Orders Nnamdi Kanu Removed, Rules Without Him

Justice James Omotosho has ruled that Nnamdi Kanu's terrorism trial verdict will be delivered without the defendant present after he was removed from court for an outburst. Read the full details.

Judge Orders Nnamdi Kanu Removed from Courtroom

Federal High Court judge James Omotosho orders security to remove Nnamdi Kanu from courtroom after IPOB leader disrupts terrorism trial proceedings. Watch the dramatic scene unfold.

Nnamdi Kanu Seeks to Halt Court Judgement

IPOB leader Nnamdi Kanu has filed multiple motions to stop the Federal High Court's judgement on terrorism charges. He challenges court jurisdiction and seeks bail. Read the latest developments.

Judge rejects recusal bid in Abuja forgery case

FCT High Court Judge Jude Onwuegbuzie dismisses lawyer Victor Giwa's recusal motion alleging bias in forgery and impersonation trial. Case adjourned to November 27 for continuation.

N20bn Money Laundering Case Adjourned to Dec 16

Federal High Court Lagos adjourns Taiwo Ibitola Taiwo's N20 billion money laundering case to December 16, 2025. The businesswoman faces fraud and conversion charges over family inheritance.

EFCC Arrests Archbishop for Naira Abuse

EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.

Court fixes January 15 for Ansaru terror trial

The Federal High Court in Abuja has postponed the trial of two alleged Ansaru terror leaders to January 15, 2026. Get the latest details on the 32-count terrorism charges and the legal arguments that led to the adjournment.

Man Gets 50 Years for Actor Impersonation Scam

Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.

Nigeria's FATF Grey List Exit: Lessons for Economies

Nigeria's removal from FATF Grey List showcases successful institutional reforms. Learn how this achievement boosts investor confidence and offers valuable lessons for emerging economies worldwide.

Nigerian jailed 6 years in U.S. for sextortion

Imoleayo Samuel Aina, a 27-year-old Nigerian, sentenced to 6 years in U.S. federal prison for sextortion leading to victim's death. Learn how justice crossed international borders.

Teen Films Rap Video Boasting About Murder

Three teenagers on trial for murder of 14-year-old Ibrahima Seck in Manchester. Accused filmed rap video boasting about the killing. Read the shocking details.

AKA Murder Suspects Extradited for Trial

Brothers Siyabonga and Malusi Ndimande face murder charges for killing rapper AKA and friend Tibz. Extradition marks major breakthrough in high-profile case that shocked South Africa.

Asake's Debut Album Charts Again After 148 Weeks

Asake's groundbreaking debut album 'Mr Money With The Vibe' makes stunning return to Nigeria's Spotify Top 50 chart after nearly three years, proving its lasting impact on Afrobeats.

Court Dismisses Adebutu's Bid in Vote-Buying Case

A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.

Cristina Kirchner Faces New Corruption Trial

Argentina's ex-president Cristina Fernández de Kirchner returns to court in massive corruption case involving public works fraud. Latest developments from the high-profile trial that has the nation talking.

Kogi kidnapper blows ₦6m ransom on parties

Kogi State vigilantes apprehend a kidnapper who squandered millions in ransom money on lavish parties, hard drugs, and commercial s3x workers in shocking spending spree.

Court Sets Nov 7 for Nnamdi Kanu's Defense

Federal High Court Abuja sets crucial November 7 date for IPOB leader Nnamdi Kanu to open defense in terrorism trial. Justice Binta Nyako presides over high-profile case.

Lafarge on Trial for Terror Funding in Syria

Lafarge, the global cement manufacturer, faces landmark terrorism financing charges in Paris for allegedly paying millions to extremist groups including Islamic State to maintain operations in Syria.

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