Browsing: Alleged Money Laundering
Safiu Kehinde Oceangate Engineering Oil & Gas Ltd’s CEO, Aisha Achimugu, has clarified her ties with Lagos Governor, Babajide Sanwo-Olu,…
Safiu Kehinde Embattled Nigerian businesswoman, Aisha Achimugu, has opened up on the alleged $13 million found during a raid on…
Agency Report The Federal High Court in Abuja has again adjourned the alleged money laundering case filed against former Kogi…
Agency Report The Federal High Court in Abuja on Thursday adjourned to rule on an application by the Economic and…
Agency Report The Federal High Court in Abuja on Tuesday threatened to jail any lawyer, who flouts court’s rules to…
Safiu Kehinde A Federal High Court sitting in Maitama, Abuja, has admitted nine exhibits against former Attorney-General of the Federation…
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…