The Economic and Financial Crimes Commission (EFCC), has arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba. Buba was arraigned before Justice...
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive Director/Chief Compliance Officer, was on...
A Federal High Court sitting in Abuja has ordered Aisha Achimugu, to appear before the Economic and Financial Crimes Commission (EFCC). This comes barely a...
Polaris Bank has reaffirmed its unwavering support for the National Drug Law Enforcement Agency (NDLEA) in the fight against drug abuse, trafficking, and money laundering...
The Economic and Financial Crimes Commission (EFCC) has presented it’s first set of witness in the alleged N80.2bn fraud: trial against former Kogi State Governor, Yahaya...
Tier 2 Deposit Money Bank (DMB), Sterling Bank has accused the Nigeria Police and the National Assembly of being used by people seeking to avoid their...
Shybelll Media is reporting that Jay Jay Oladimeji, a well-known socialite in both London and Lagos, was arrested by the London Metropolitan Police on December 25,...
***Ogbonna, Jaiyeola decorated as partners by NDLEA Access Bank PLC has reinforced its dedication to the fight against illicit drug trafficking and money laundering, committing to...
The United States government has piled more charges on the earlier $20 million bank fraud case against Allen Onyema, the CEO of Air Peace, as the...
The Economic and Financial Crimes Commission (EFCC), has declared one Gbadebo Adeniyi Adeoye wanted. According to a statement signed by EFCC’s Head of Media and Publicity,...