Browsing: Money Laundering
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…
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…