Browsing: Alleged Money Laundering
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…