Tag: Ikuforiji

Ikuforiji denies money laundering charges

A former Speaker of the Lagos State House of Assembly Mr ,

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC closes case against Lagos former Speaker, Ikuforiji

The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC did not receive money laundering petition against Ikuforiji- Witness

By Michael Ojo An Investigator with the Economic and Financial Crimes Commission

Ogunsakin Mustapha Ogunsakin Mustapha

Witness narrates how former Lagos Speaker, Ikuforiji laundered N389m

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Wednesday,

Ogunsakin Mustapha Ogunsakin Mustapha