Money laundering charges

A Federal High Court in Abuja has on Thursday discharged and acquitted a former Group Managing Director of the Nigerian National Petroleum Corporation, Andrew Yakubu, of money laundering charges. Justice Ahmed Mohammed, in a judgement,…

Federal High Court, Abuja has refused to hear a fresh bail application filed by former chairman of defunct Pension Reform Task Team, Abdulrasheed Maina. The vacation judge, Justice Ahmed Mohammed, on Tuesday refused to hear the bail…

Abba Kyari, a Deputy Commissioner of Police (DCP), has denied receiving bribe from embattled Nigerian socialite, Ramon Abbas better known as Ray Hushpuppi. MDB earlier reported that Hushpuppi, according to US court documents, alleged…

Federal High Court in Abuja has nullified the conviction and seven years jail term imposed on a former spokesperson of the Peoples Democratic Party, Olisa Metuh, after finding him guilty of money laundering charges in February. In its…