Sunday, June 29, 2025

archiveJune 2025

NEWSTOP STORY

EFCC arraigns ponzi scheme director for alleged N13.8b fraud in Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious Williams before Justice S. I . Mark of the Federal High Court, sitting in Port Harcourt, the Rivers State capital. Williams is being prosecuted...
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Women group pledges commitment to serve humanity 

The Odimma Umuada Igbo Prestigious Women Foundation, has been officially inaugurated, pledging commitment to continually render humanitarian services across the country. The Founder and President of the Foundation, Mrs Violet Obiora, made the pledge at the Grand Rollout and Public Awareness programme of the foundation in Lagos. Obiora said that...
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Alleged $6bn Mambila Project Fraud: Obasanjo didn’t approve contract to Sunrise Power Company- Witness

  The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, 2025, told Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Apo, that former President Olusegun Obasanjo and the Federal Executive Council,  FEC,  did not grant any contract approval to  Sunrise Power and Transmission Company Limited,...
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EFCC arraigns bank executives over $12m fraud

The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu, before Justice Emeka Nwite of the Federal High Court, Abuja. The duo is standing trial on a six-count charge bordering on...
NEWSTOP STORY

EFCC arraigns bank executives over $12m fraud

‎ The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, Innocent Mbagwu, before Justice Emeka Nwite of the Federal High Court, Abuja. The duo is standing trial on a six-count charge bordering...
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