Tag: money laundering charges

The Economic and Financial Crimes Commission (EFCC) has discontinued its suit against  celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest. A Federal High Court in Lagos has ruled in his favour granting the motion. The court’s decision comes after both parties revealed they were exploring a settlement in the matter. During the May […]

Femi Fani-Kayode, a former Minister of Aviation and All Progressives Congress (APC) chieftain is celebrating the ruling of an Appeal Court that quashed a N4.6 billion money laundering charges brought against him. He celebrated his acquittal by the Appeal Court of charges of the misappropriation of of the said fund brought against him by the Economic […]