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EFCC Witness: Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block
Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), ha…
Showing posts from August, 2021Show all
ICPC Arraigns University Of Calabar Lecturer Over N20.6m Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a dean at the University of Calabar, Prof. Francisca Ime Bassey , t…
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Sterling Bank CEO, Abubakar Suleiman Entangled in N1.79bn Fraud
Sterling Bank is currently entangled in a N1.79 billion fraud scandal that has placed its MD/CEO, Abubakar Suleiman on the wrong side of the law. The scam wh…
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Suru Homes CEO arraigned for selling property he used as collateral for N1.7bn loan
Chief Executive Officer of Suru Homes Limited, Edward Akinlade, was, on Thursday, arraigned before an Ikeja Special Offences Court for allegedly se…
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