Browsing: Money Laundering
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has affirmed the hearing of Yahaya Bello’s case at the Federal…
Denies Demanding N10m Safiu Kehinde Son of human rights law and singer, Folarin Falana, also known as Falz has demanded…
Says Anti-Graft Agency Should Probe It’s Officials on N15m Bribery First Safiu Kehinde Nigerian activist and social media influencer, Martins…
By Semiu Okanlawon I don’t think I am the only one asking the question above which doubles as the title…
Safiu Kehinde The drama between former Kogi state governor, Yahaya Bello, and the Economic and Financial Crimes Commission (EFCC) took…
Safiu Kehinde In the wake of the alleged N15 million bribery saga involving officials of the Economic and Financial Crimes…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has ordered probe into alleged N15 million bribery…
Safiu Kehinde A political advocacy group, Campaign for Democracy, has called for the removal of the Economic and Financial Crimes…
Safiu Kehinde Operatives of the Economic and Financial Crimes Commission (EFCC) has allegedly stormed Kogi Lodge in Abuja in an…
By Halimah Olamide A Federal High Court, Abuja, has ordered the release of the international passport of Ali Bello to…