Browsing: Alleged Money Laundering
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) is set to arraign former Attorney-General of the Federation (AGF), Abubakar…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has debunked claims of the commission’s detention of embattled former Attorney…
Safiu Kehinde Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, has accused the Economic and Financial…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has detained former Attorney General of the Federation (AGF), Abubakar Malami,…
Safiu Kehinde The Economic and Financial Crimes Comission (EFCC) has arrested a self-acclaimed Archbishop, Angel Oyeghe, over viral video of…
Safiu Kehinde The Sixth Prosecution Witness of the Economic and Financial Crimes Commission (EFCC) Mshelia Arhyel Bata has on Thursday…
Safiu Kehinde Justice Maryann Anenih of the Federal Capital Territory High Court has on Wednesday, adjourned the alleged money laundering…
Safiu Kehinde The Federal High Court sitting in Abuja has on Tuesday adjourned the alleged money laundering trial of the…
Safiu Kehinde A witness of the Economic and Financial Crimes Commission (EFCC), Mshelia Arhyel Bata, has on Monday re-affirmed that…
Safiu Kehinde An Economic and Financial Crimes Commission (EFCC)’s witness, Trinity Usman, has on Friday told the Federal High Court…