Abuja Court Adjourns SunTrust Bank Money Laundering Trial, to Rule Oct. 16 on EFCC Witness Cross-Examination…
The Federal High Court in Abuja has scheduled October 16, 2025, to rule on whether the Managing Director of SunTrust ...
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Tag: EFCC
EFCC Witness Exposes $12M Forex Swap in 10 Days Involving SunTrust Bank Executives…
The Federal High Court in Abuja, on Thursday, July 17, 2025, opened the trial of Halima Buba, Managing Director of ...
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EFCC Arrests Benue Governor’s Aide and Suspended Over Alleged Sextortion, Cyberbullying, and Blackmail…
Dr. Mkor Aondona, the Special Adviser on Documentation, Research, and Planning to the Governor of Benue State, has been arrested ...
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EFCC Arraigns SunTrust Bank Executives Halima Buba, Innocent Mbagwu, Others Over Alleged $12m Fraud…
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent ...
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EFCC Takes Action On Okoya’s Sons Over Viral Naira Abuse Video…
The Economic and Financial Crimes Commission, EFCC, has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq Okoya, for ...
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Alleged N80 Billion Fraud Case: Court Grants Yahaya Bello N500M Bail…
The Federal High Court in Abuja has granted former Governor of Kogi State, Yahaya Bello, N500 million bail in the ...
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Nigeria Ends Airline Partnership Plans With Ethiopian Airlines…
Ethiopian Airlines has disclosed that the Nigerian government has opted out of their partnership intended for the Nigeria Air project’s ...
Read moreYahaya Bello’s Lawyer Applies To Withdraw From Case…
A Senior Advocate of Nigeria, SAN, Adeola Adedipe, on Thursday, applied to the Federal High Court in Abuja to withdraw his ...
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Naira Abuse: Cubana Chief Priest To Forfeit N10m, Settles Out Of Court With EFCC…
Businessman and celebrity bartender, Pascal Okechukwu, popularly known as Cubana Chief Priest, and the Economic and Financial Crimes Commission (EFCC), ...
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SportyBet Strengthens Its Collaboration With Regulatory Authorities And Law Enforcement Agencies To Combat Cybercrime After A Recent Failed Attack…
SportyBet has already been investing and tirelessly working for many years to combat cybercrime and SportyBet has now announced that ...
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