#EFCC
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BUSINESS
SunTrust Bank Executives Arraigned Over Alleged $12m Money Laundering Scheme
Two top executives of SunTrust Bank Ltd were on Friday arraigned before Justice Emeka Nwite of the Federal High Court…
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BUSINESS
Alleged N190m Theft: EFCC Drags Businessman, Samson Davies, Firm to Court
The Economic and Financial Crimes Commission (EFCC) has brought a businessman, Samson Davies, and his company, Signature Advisory Limited, before…
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BUSINESS
Court Convicts Chukwudi Okonkwo Goodness for N360m Fraud, Hands Down 74-Year Jail Term
A Lagos State High Court sitting in Ajah has convicted and sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment for…
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CRIME
Indian, Dangote Industries Staff, Logistics Firm Officials Arraigned for Fuel Theft
13 Indicted for Alleged Fuel Diversion Worth N4 Billion in Dangote Industries Scandal
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BUSINESS
Former Union Bank Director Testifies on $2.3 Million Debt Write-Off Linked to Arik Air
LAGOS — A former Group Executive Director of Union Bank PLC, Mr. Austine Obigwe, has told the Lagos State Special…
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BUSINESS
Arraignment of SunTrust Bank Executives Stalled as Defendants Fail to Appear in Court
The scheduled arraignment of Halima Buba, Managing Director/CEO of SunTrust Bank Ltd, and Innocent Mbagwu, Executive Director/Chief Compliance Officer, was…
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CRIME
EFCC Investigator Alleges $17.1 Million in Cash Delivered to Emefiele’s Home
LAGOS, Nigeria – An investigator with the Economic and Financial Crimes Commission (EFCC), Assistant Commandant Alvan Gurumnaan, has testified before…
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CRIME
Court Orders EFCC to Disclose Key Evidence in ₦20bn Fraud Case Against Ex-AMCON Boss
A Lagos Special Offences Court sitting in Ikeja has issued a pivotal ruling in the ongoing ₦20 billion fraud trial…
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CRIME
NASAMAN: Court Sentences Oil Marketers to 14 Years Imprisonment for ₦2.2bn Oil Subsidy Fraud
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja convicted and sentenced two oil marketers, Mamman…
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CRIME
Judge Slams Defence Delays in Francis Atuche Trial, Warns Against Stalling Tactics
Judge Slams Defence Delays in Francis Atuche Trial, Warns Against Stalling Tactics
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