Browsing: Alleged Money Laundering
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…
As Ex-Governor Seeks Medical Travel Abroad Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) legal counsel, Kemi Pinheiro (SAN)…
Safiu Kehinde Another prosecution witness of the Economic and Financial Crimes Commission’s (EFCC) in the ongoing alleged money case against…
Safiu Kehinde The Federal High Court in Abuja has adjourned the hearing of the Economic and Financial Crimes Commission’s (EFCC)…
Safiu Kehinde Nigerian music artist and member of the defunct P-Square duo, Peter Okoye, has opened up on his reason…
Safiu Kehinde The Osun State Government has petitioned the Economic and Financial Crimes Commission (EFCC), accusing former governor and current…