Company charged with laundering billions of Naira sues bank for not releasing its money
Geonel Integrated Services Limited is accused alongside others of laundering over N38 billion.
Tag: charged
Journalists charged with rioting in Washington
The reporters were among more than 230 people arrested in Washington on Inauguration Day.
Senior lawyer charged with bribing Nigerian judge with N30 million, BMW
The three accused were granted bail the judge on Wednesday.
Malabu $1.1 billion: Why EFCC charged two former Nigerian ministers Adoke, Etete, for fraud, money laundering
The nine-count charge was filed against nine defendants on Tuesday.
EXCLUSIVE: Buhari’s Minister was charged with fraud, then discharged under unclear circumstances
Those familiar with the case said the charge was suspended for political reasons.
Ex-Super Eagles player, brothers charged with fraud in England
The four brothers will appear in court on November 16
Man charged with incitement against Gov. Masari
A court refuses to grant the man bail.
Police IG orders arrested pro-Biafra protesters charged with murder
The police chief says IPOB members should be disarmed.
Another Nigeria senior lawyer charged for allegedly bribing embattled Justice Yunusa
The EFCC has lined up nine witnesses against the SAN
UPDATE: Olisa Metuh charged for ‘destroying own confessional statement’, sent back to prison
The EFCC had on January 12 accused Mr. Metuh of shredding a confessional statement he made to its operatives
