Sponsored
Crime

Lagos Court Orders Arrest Of Businessman For Allegedly Laundering $1.9m

Sponsored
Sponsored
YAHAYA IBRAHIM
Justice Ridwan Aikawa of a Federal High Court in Lagos on Wednesday ordered the arrest of a businessman, Ani Paulinus Onyeka over his failure to appear before him for arraignment for money laundering allegations.
The order for his arrest was sequel to a warrant application against the businessman filed before the court by the Economic and Financial Crimes Commission (EFCC).
The anti-graft agency had filed a two count-charge marked FHC/L/161c/2014, against the businessman, over his failure to declare the sum of $1.909,140 million, which he allegedly laundered into Nigeria, from Republic of Congo.
The businessman was first arraigned before Justice Rita Ofli-Ajumogobia, in 2014 before the case was reassigned to Justice Aikawa, following suspension of the former trial judge, who is equally facing trial before an Ikeja High Court.

When the matter came up today, EFCC’s prosecutor, Rotimi  Oyedepo, informed the court that the accused person had failed to appear in court since 2014, when he was arraigned before Justice Ajumogobia.

Oyedipo subsequently urged the court to grant the arrest warrant as the defendant failed to voluntarily come to court.

Consequently, the judge granted the arrest warrant application and adjourned the matter till November 2.
Sponsored
Alinnor Arinze

Recent Posts

Amb. Emeni Ibe Congratulates Aradel MD/CEO On Honorary Fellowship Of NSChE

The President General of the Orashi National Congress, ONC, Amb. Comrade Emeni Ibe, JP, AP,…

14 minutes ago

President Tinubu Reaffirms Skills Development Drive As NPRGS Empowers 700 in Oyo State

President Bola Ahmed Tinubu has reaffirmed his administration’s commitment to empowering Nigerians through skills acquisition…

4 hours ago

Abdullahi’s NBBF Ambition: Renewed Hope, Proven Capacity And A New Dawn For Nigerian Basketball

  As the October 15, 2026 elective congress of the Nigeria Basketball Federation (NBBF) approaches,…

6 hours ago

Orashi National Congress Congratulates Prof. ThankGod Imo On Promotion To Professor

  The President General of the Orashi National Congress, ONC, Amb. Comrade Emeni Ibe, JP,…

6 hours ago

Two Arraigned For Alleged Theft Of N7.9 Million At Investment Firm In Lagos

CYRIACUS IZUEKWE Two persons, Onwuachi Omotolani Funmilayo, 25, and Onwuachi Kingsley Funanya, 33, have been…

6 hours ago

Felabration 2026: Femi Kuti, Seun Kuti, Made Kuti Headline 7-Day Festival In Lagos

MICHAEL AKINOLA  Lagos is set to host Felabration 2026, the annual music festival celebrating the…

7 hours ago
Sponsored