Tag: Ope Saraki
Saraki’s Cousin, ex-Kwara Commissioner re-arraigned for money laundering
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned the duo of Ope Saraki,…
How Ope Saraki scammed Kwara govt. – McDrive Logistics
The fourth prosecution witness in the ongoing trial of Ope Saraki, a cousin to former President of the Senate, Bukola…
Witness to court: I gave N11.18m to Saraki
A star witness for the prosecution in the trial of Alhaji Ope Saraki, has told a Federal High Court in…
Saraki docked for money laundering
Ope Saraki, cousin to former senate president, Bukola Saraki was charged today with money laundering at a Federal High Court…
EFCC arraigns Saraki’s cousin over alleged N220m contract scam
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ope Saraki, a cousin…
N371m Fraud: EFCC re-arraigns Saraki’s cousin, Moronfoye
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2016 re-arraigned the duo of immediate past Kwara State…
Saraki’s cousin, Kwara commissioner arraigned for contract scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye,…