Tag: Money laundering charges

El-Rufai arrives court for arraignment, pleads not guilty to money laundering charges

Bode DoluLeave a Comment on El-Rufai arrives court for arraignment, pleads not guilty to money laundering charges

Former governor of Kaduna State, Nasir El-Rufai, arrived at the Federal High Court in Kaduna on Tuesday morning under tight security for his arraignment over alleged corruption-related offences. El-Rufai was brought to the court premises at about 9:00 a.m. in a Hilux vehicle and remained inside for over 30 minutes before being escorted into the […]

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Paul Usoro, NBA President, in court to face money laundering charges (Photos)

Bode DoluLeave a Comment on Paul Usoro, NBA President, in court to face money laundering charges (Photos)

President of the Nigerian Bar Association (NBA), Paul Usoro SAN arrived the Federal High Court in Lagos on Monday for his arraignment in court on money laundering charges. Mr Usoro was accused by the Economic and Financial Crimes Commission (EFCC), of converting and laundering a sum of N1.4 billion belonging to the Akwa Ibom State Government. Many lawyers being […]

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