Browsing: Alleged Money Laundering
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…
Accuses Enugu Government of Damaging Reputation Safiu Kehinde Popular Nigerian Realtor and Chief Executive Officer of Sujimoto, Olasijibomi Ogundele, has…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has declared popular Nigerian realtor, Olasijibomi Suji Ogundele (Sujimoto), wanted over…
Safiu Kehinde The Economic and Financial Crimes Commission’s (EFCC) First Prosecution Witness in the trial of two Sun Trust Bank…
Safiu Kehinde The Federal Capital Territory (FCT) High Court has on Thursday said that the international passport of the embattled…
Safiu Kehinde A Federal High Court sitting in Lagos has on Wednesday discharged and acquitted former Ekiti State Governor, Ayodele…
Safiu Kehinde The Federal Capital Territory (FCT) High Court has on Tuesday adjourned the hearing of an application filed by…