Justice Rahman Oshodi of the Special Offences Court, Ikeja, on Tuesday fixed September 15, 2025, for ruling on the application…
Browsing: EFCC
Three staff of Wema Bank Nigeria PLC, and four others were remanded in Kirikiri Maximum Correctional Prison on Monday over…
The Managing Director and CEO of SunTrust Bank Limited, Halima Buba alongside the Executive Director cum Chief Compliance Officer, Innocent…
A former Executive Director at Asset Management Corporation of Nigeria, AMCON, Mr. Abbas Muhammed Jega, testified before Justice Mojisola Dada…
Friday Audu, alongside a company, Genting International Limited standing trial over alleged forgery and related offences, has been granted bail…
Ruling on the bail application of one Friday Audu and his company, Genting International Limited, on allegations bordering on forgery…
A former Group Executive Director in Corporate and International Banking at Union Bank, Mr. Austine Obigwe testified in the ongoing…
A Prosecution Witness with the Economic and Financial Crimes Commission, EFCC, Alvan Grumnaan, has narrated before Justice Rahman Oshodi how…
Justice Rahman Oshodi of the Special Offences Court, Ikeja, has adjourned the trial of former Managing Director of the Asset…
The Economic and Financial Crimes Commission, EFCC, has arraigned three employees of a first-generation bank; Samuel Ihechukwu Asiegbu, Fabian Chizaram…