Browsing: EFCC
Safiu Kehinde The Federal High Court sitting in Abuja has granted an order of final forfeiture of the sum of…
Agency Report Former Attorney General of the Federation and Minister of Justice Abubakar Malami (SAN) has accused the Economic and…
Safiu Kehinde Embattled former Attorney-General of the Federation, Abubakar Malami, has challenged officials of the Economic and Financial Commission (EFCC)…
Safiu Kehinde Former Accountant-General of the Federation, Chukwunyere Nwaobuoku, has bagged 72 years imprisonment over N868 million fraud. Nwabuoku was…
Safiu Kehinde An 82-year-old man, Clement Okonjo, has bagged 12 years jail term after being convicted on forgery. This was…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned ex-convict Adekola Oluokun for allegedly laundering N12 million. Oluokun was…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Friday returned over a total sum of $225,895 and…
Safiu Kehinde Hussein Babangida, the Third Witness (PW3) of the Economic and Financial Crimes Commission (EFCC), in the ongoing trial…
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…