Browsing: Alleged Money Laundering
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Wednesday arraigned three senior officials of the Nigerian Railway…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC)’s investigator has on Monday denied obtaining the extra-judicial statements of Ali…
Safiu Kehinde The Federal High Court sitting in Abuja has again adjourned the case of embattled former Kogi state governor,…
Safiu Kehinde The Seventh Prosecution Witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing alleged money laundering…
Safiu Kehinde The Federal High Court Chief Judge, Justice John Tsoho, has re-assigned the money laundering case and the civil…
As EFCC Witness Confirms Ex-Kogi Governor’s Name Not Linked to Transactions Safiu Kehinde Joseph Daudu (SAN), Counsel to embattled former…
Safiu Kehinde A Federal High Court sitting in Abuja has granted former Kogi state governor, Alhaji Yahaya Bello, the permission…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has handed over N1.27 billion recovered from Sujimoto Luxury Construction Limited…
Safiu Kehinde The Department of State Service (DSS) has allegedly rearrested the embattled former Minister of Justice and Attorney General…
Safiu Kehinde The Abuja Federal High Court has ordered the interim forfeiture of 57 properties worth N213.2 billion linked to…