
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…
The attention of the Bank has been drawn to recent reports in the media on money laundering and bribery allegations on certain customer’s transaction. The …
Read morePopular Lagos big boy, Prince Kazeem Eletu-Odibo, was on Saturday 16th April 2022 uniquely celebrated his mother. He gifted a newly erected mansion which was…
Read moreHadiza Bala, sacked managing director of Nigerian Ports Authority (NPA) has continued to come under intense criticism for her statement lamenting the ongoing…
Read moreSuleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), ha…
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