Browsing: Alleged Money Laundering
Safiu Kehinde A Federal High Court sitting in Kaduna State has adjourned hearing of the bail application of former Kaduna…
Safiu Kehinde Former Kaduna State Governor, Mallam Nasir El-Rufai, has arrived at the Federal High Court in Kaduna for the…
Safiu Kehinde Embattled former Attorney-General of the Federation, Abubakar Malami, has challenged officials of the Economic and Financial Commission (EFCC)…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned ex-convict Adekola Oluokun for allegedly laundering N12 million. Oluokun was…
Safiu Kehinde A prosecution witness in the alleged money laundering trial of the immediate past Governor of Kogi State, Yahaya…
Says Transactions Conducted within CBN’s Threshold Safiu Kehinde The 10th Prosecution Witness of the Economic and Financial Crimes Commission, Olomotane…
Safiu Kehinde The EFCC’s witness, Mahmoud Abdulazeez, has maintained that the name of former Kogi state governor, Yahaya Bello, was…
Safiu Kehinde A Federal High Court sitting in Abuja on Friday has granted former Attorney-General of the Federation, Abubakar Malami,…
Safiu Kehinde The Federal High Court sitting in Abuja has on Tuesday, fixed March 9 for ruling on the admissibility…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Wednesday arraigned three senior officials of the Nigerian Railway…