Browsing: Alleged Money Laundering
Safiu Kehinde The Osun State Government has petitioned the Economic and Financial Crimes Commission (EFCC), accusing former governor and current…
Safiu Kehinde A witness of the Economic and Financial Crimes Commission (EFCC), Williams Abimbola, has admitted that the name of…
Safiu Kehinde An Ikoyi Federal High Court sitting in Lagos has remanded Jude Okoye, older brother and ex-manager of Paul…
Agency Report A Federal High Court in Abuja has ordered a temporary forfeiture of 378, 000 US dollars and a…
Agency Report A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in…
Safiu Kehinde A Federal Capital Territory (FCT) High Court has again denied the bail application of former Kogi state governor,…
Safiu Kehinde The Nigerian Police Force on Tuesday confirmed how its men declared only N31m out of a total of…
Safiu Kehinde An Abuja Federal High Court has remanded former Kogi state governor, Yahaya Bello, while adjourning his alleged N110…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC), has on Monday, amended the alleged $35.4 million money laundering charge…
Agency Report A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the…