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Members of the House of Representatives, on Wednesday, expressed support for a bill seeking to compel all Money Deposit Banks operating in Nigeria to

Advertisement The ex-governor and Umar Nasko, his former chief of staff, were arraigned by the Economic and Financial Crimes Commission (EFCC) on eight counts of money laundering before Nnamdi Dimgba, a judge, in 2017. They were accused of diverting N1.9 billion ecological fund which the state received from the federal government in 2014. The case was, however, transferred to Bogoro after the defendants made an application, insisting that the case be transferred to Niger where the offences were alleged to have been committed. Advertisement However, Abdu-Kafarati, the then chief judge of the f...

By Taiye Agbaje Abuja, Jan. 18, 2020 The Federal High Court, Abuja, on Monday, ordered the resumption of trial in the N1.9 billion money laundering charge against former Governor of Niger, Babangida Aliyu. Delivering judgment, Justice Inyang Ekwo, dismissed an administrative directive that okayed the trial of Aliyu, which started in 2017, to start de-novo (fresh). Naija247news reports that the ex-governor is facing an eight count money laundering charge alongside his former Chief of Staff and governorship candidate of the Peoples Democratic Party (PDP) in the state, Umar Nasko, filed by the...

The ex-chief judge had reassigned the case to another judge in June 2019, barely one month to the end of his tenure.

The Federal High Court sitting in Abuja, on Monday, ordered the resumption of proceedings in the money laundering charge the Economic and Financial Crimes Commission, EFCC, entered against former Governor of Niger State, Dr. Babangida Aliyu. The court, in a judgment that was delivered by Justice Inyang Ekwo, quashed an administrative directive that okayed the