Browsing: EFCC
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…
Safiu Kehinde The EFCC’s witness, Mahmoud Abdulazeez, has maintained that the name of former Kogi state governor, Yahaya Bello, was…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested one Ifeanyi Mba for alleged N10 million land fraud…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned four staff of God’s Touch Apartment and Hotel over…
Safiu Kehinde The 2023 Labour Party’s Presidential candidate, Peter Obi, has charged the President Bola Tinubu-led administration to stop the…