Browsing: Money Laundering

Safiu Kehinde First Prosecuting witness at the trial of former Minister of Power, Saleh Mamman, has, on Wednesday, revealed how…

Agency Report A Federal High Court in Abuja, on Monday, shifted the alleged money laundering charge filed by the EFCC…

Disclosed how EFCC Froze His Account and Seized His Car as Against Claim at the National Assembly Safiu Kehinde…

Safiu Kehinde A Federal Capital Territory (FCT) High Court has granted N150 million bail to former Taraba state governor, Darius…

Drops more Evidences on Bobrisky’s Jail Term in Prison Safiu Kehinde Popular Social Media influencer and activist, Martins Vincent Otse…

Safiu Kehinde Amid his alleged bribery and money laundering saga, popular Nigerian crossdresser Idris Okuneye (Bobrisky) has filed N1 billion…

Safiu Kehinde In the wake of the ongoing bribery and money laundering saga involving Idris Okuneye (Bobrisky) and the Falana…

Safiu Kehinde A prosecution witness, Abubakar Umar, has revealed to an Abuja Federal High Court how he converted N3.1bn in…

Drops more evidences on Bobrisky’s jail term in prison Safiu Kehinde Popular Social Media influencer and activist, Martins Vincent Otse…

Safiu Kehinde Yahaya Bello’s media aide, Ohiare Michael, has claimed that the Economic and Financial Crimes Commission (EFCC) is not…