money laundering
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…
How Nigerian Justice Minister Dropped Name of Fidelity Bank MD, Onyeali-Ikpe, From Multi-Billion Naira Fraud Case
The Nigerian Government has dropped the name of Dr. Nneka C. Onyeali-Ikpe, Grouo Managing Director and Chief Executive Officer of…
Sapphire Egemasi, Nigerian tech expert, nabbed in US over ‘fraud’
Sapphire Egemasi, a 28-year-old Nigerian software developer once known for showcasing a life of affluence and global travel, is currently…
From Crude to Crooked: Akintoye Akindele Swims Deep in $35M Fraud Scandal
The Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of…
Access Bank allegedly diverts N826m into a fraudulent account
The charges followed an investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Access Bank Plc and…
FBI arrests Atlanta-based Nigerian fraudster Ebuka Iwuagwu amid COVID-19, romance racket probe
The Federal Bureau of Investigation has arrested Ebuka Iwuagwu, a Nigerian based in Atlanta, for allegedly swindling the U.S. government…
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