Browsing: Alleged Money Laundering
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…
Safiu Kehinde A prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC)…
Safiu Kehinde The former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has been released…
Safiu Kehinde The Enugu State Government has narrated its side of the story and involvement in the Economic and Financial…