Browsing: 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…
Safiu Kehinde The Abuja Federal High Court judge, Justice Emeka Nwite, has issued stern warning to counsels of former Attorney…
Safiu Kehinde An Abuja Federal High Court sitting has, on Wednesday, granted bail to former Attorney General of the Federation…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has slammed Bauchi State Governor , Bala Mohammed , over his…
Safiu Kehinde The Federal High Court sitting in Abuja has adjourned the hearing of the bail application submitted by embattled…