money laundering
Ibrahim Abubukar Hid Stolen Funds In UBA, EFCC Tells Court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned one…
Top MTN Partner, Kingsley Adonu, Faces Arraignment Over Alleged N10Billion Fraud Channelled Through Fidelity Bank, FCMB, Zenith Bank, Others
Kingsley Ifeanyi Adonu, a prominent telecommunications entrepreneur and a leading partner of MTN Nigeria from Enugu State, is set to…
Notorious Land Grabber, Bilikisu Ishaku Aliyu Remanded in Prison Over N500M Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a real estate developer, Mrs. Godwin-Isaac Rebecca Omokamo, also known as…
EFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria…
LEAKED VIDEO: Fidelity Bank MD Onyeali-Ikpe Confesses To Paying ₦5Billion To Avoid Police Detention Amid Over ₦19Billion Fraud Probe
The Managing Director of Fidelity Bank Plc, Dr. Nneka C. Onyeali-Ikpe, has allegedly confessed to paying N5 billion to secure…
SunTrust Bank CEO, Halima Buba, director arraigned over ‘$12m money laundering’
Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes…
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