Browsing: Alleged Money Laundering
As Ex-Governor Seeks Medical Travel Abroad Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) legal counsel, Kemi Pinheiro (SAN)…
Safiu Kehinde Another prosecution witness of the Economic and Financial Crimes Commission’s (EFCC) in the ongoing alleged money case against…
Safiu Kehinde The Federal High Court in Abuja has adjourned the hearing of the Economic and Financial Crimes Commission’s (EFCC)…
Safiu Kehinde Nigerian music artist and member of the defunct P-Square duo, Peter Okoye, has opened up on his reason…
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,…