Money Laundering Archives - The Octopus News

Money Laundering: EFCC Arraigns SunTrust Bank CEO, Halima Buba

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...

News5 months ago

SunTrust Bank MD, Halima Buba Fails To Appear In Court Over Alleged $12M Laundering

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...

News6 months ago

Alleged Money Laundering: Aisha Achimugu’s EFCC Trouble Worsens As Court Orders Businesswoman To Honour Anti-graft Agency’s Invitation

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...

Business6 months ago

Polaris Bank Pledges Continuous Partnership with NDLEA to Combat Drug Abuse, Trafficking, and Money Laundering

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...

News8 months ago

Alleged N80.2bn Fraud: EFCC Presents Witnesses In Suit Against Yahaya Bello

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...

News9 months ago

Sterling Bank Accuses Nigeria Police, National Assembly Of Misuse Of Office

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...

Society10 months ago

Drug Trafficking, Money Laundering: London Big Boy And Lagos Socialite, Jay Jay Oladimeji Arrested In UK

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,...

Business1 year ago

Access Bank Reaffirms Commitment to Nigeria’s War Against Illicit Drug Trafficking, Money Laundering

***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...

News1 year ago

$20m Bank Fraud: How US Government Charged Air Peace CEO, Allen Onyema With Obstruction Of Justice

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...

News1 year ago

EFCC Declares Gbadebo Adeniyi Adeoye Wanted For Money Laundering

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,...

The Octopus News

All posts tagged "Money Laundering"

Money Laundering: EFCC Arraigns SunTrust Bank CEO, Halima Buba

SunTrust Bank MD, Halima Buba Fails To Appear In Court Over Alleged $12M Laundering

Alleged Money Laundering: Aisha Achimugu’s EFCC Trouble Worsens As Court Orders Businesswoman To Honour Anti-graft Agency’s Invitation

Polaris Bank Pledges Continuous Partnership with NDLEA to Combat Drug Abuse, Trafficking, and Money Laundering

Alleged N80.2bn Fraud: EFCC Presents Witnesses In Suit Against Yahaya Bello

Sterling Bank Accuses Nigeria Police, National Assembly Of Misuse Of Office

Drug Trafficking, Money Laundering: London Big Boy And Lagos Socialite, Jay Jay Oladimeji Arrested In UK

Access Bank Reaffirms Commitment to Nigeria’s War Against Illicit Drug Trafficking, Money Laundering

$20m Bank Fraud: How US Government Charged Air Peace CEO, Allen Onyema With Obstruction Of Justice

EFCC Declares Gbadebo Adeniyi Adeoye Wanted For Money Laundering

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