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Legit.ng on MSN7h
SEC Warns Nigerians as CBEX Announces New Rules Before WithdrawalsThe Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of ...
Legit.ng on MSN5h
Court Remands Bank Executives In Prison Over $12m FraudFederal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged ...
P.M. News on MSN8h
Alleged $12m Fraud: Court remands CEO, Exec. Director of Sun Trust BankThe anti-graft agency alleged that the two top bankers at different times aided some individuals to make cash payments of ...
Justice Yellim Bogoro of the Federal High Court in Lagos on Friday convicted and sentenced four Filipino nationals and eight ...
P.M. News on MSN2dOpinion
EFCC’s overreach: When an innocent pays for a crime not his ownReform, transparency, and accountability must become the hallmarks of any institution entrusted with protecting financial and ...
Following the public declaration, Abiodun, Otorudo, and Ehirim voluntarily surrendered to the EFCC and have since remained in ...
The Punch on MSN3d
Family, lawyer urge EFCC to release CBEX promoterThe family and lawyer of one of the alleged promoters of the CBEX investment scheme, Adefowora Abiodun, have urged the ...
The Punch on MSN7h
EFCC arraigns bank executives over $12m fraudThe Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, ...
Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Friday, June 13, 2025, convicted and sentenced four ...
Lagos high court in Ajah has sentenced Chukwudi Okonkwo Goodness, a businessman, to 74 years imprisonment for stealing N360 ...
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