Eric Patrick Justice Chukwujekwu Aneke of the Federal High Court sitting in Lagos on Friday, adjourned…
Tag: Money Laundering
PDP, APC Trade Blame over Arrest of 15 Ex-Plateau Lawmakers by EFCC
The Peoples Democratic Party (PDP) and the All Progressives Congress (APC) in Plateau State clashed on…
EFCC Arrests Ex-Plateau Speaker, 14 Others for Alleged Money Laundering
Eric Patrick Operatives of the Economic and Financial Crimes Commission, Makurdi Zonal Directorate, have arrested a…
PHOTOS: Kano Court Jails 12 for Multiple Fraud
Eric Patrick Justice S.M. Shuaibu of the Federal High Court sitting in Kano State has convicted…
Alleged N13.8b Fraud: EFCC Arraigns Ponzi Scheme Director in Port Harcourt
Eric Patrick The Economic and Financial Crimes Commission, Port Harcourt Zonal Directorate, has arraigned the director…
EFCC, SunTrust Bank, Money Laundering, Federal High Court Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned two senior executives of SunTrust Bank, Halima…
SunTrust Bank CEO to Be Arraigned June 4 over Alleged $12m Fraud
The Federal High Court in Abuja has fixed June 4 for the arraignment of Halima Buba,…
NFIU Raises Alarm over ₦48bn Suspicious Transfers to Dubai, Hong Kong
The Nigerian Financial Intelligence Unit (NFIU) is sounding the alarm over a worrying trend, billions of…
Alleged N3.6bn Fraud: EFCC Re-Arraigns Ex-NDDC Boss, Omatsuli in Lagos
Eric Patrick The Economic and Financial Crimes Commission, on Monday, May 19, re-arraigned a former Executive…
Court Fixes July 2 for Trial of 109 Foreigners Accused of Internet Fraud
The Federal High Court in Abuja has scheduled July 2 and 3, 2025, for the commencement…