the witness answered in the affirmative, adding, “but we had to file Suspicious Transaction Report. We did file.”
Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies
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Ex-Power Minister Saleh Mamman Jailed 75 years Over N33.8bn Fraud
Justice Omotosho ordered all national and international security agencies to arrest and handover the convict to the Nigerian Correctional center.
Customs Arrests Suspects With Undeclared $461,600 Cash At Kano Airport
The suspects, both male passengers, arrived from Dubai aboard an Ethiopian Airlines flight on
Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase
the witness told the court that sometime in January 2022, a friend informed him about the property and requested that he conduct due diligence on it.
Ex-Power Minister Saleh Mamman Jailed For N33.8bn Fraud
However, when the matter was called, the ex-minister was not in court.
Communication Firm Arraigned For Illegal Rebroadcast Of Multichoice Content
Defence counsel, S.A. Somairi, SAN, tried to stop the arraignment by informing the court of a preliminary objection
EFCC Docks Businessman For N123m Fraud
EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…
N110.4bn Fraud: Court Admits Judgment As Evidence Against Yahaya Bello
Counsel to the defendants, J.B. Daudu, SAN, and Z.E. Abbas, raised no objection to the admissibility of the documents
EFCC Boss Olukoyede Urges Fintechs To Protect Platforms From Fraudsters
He called for stronger collaboration between the EFCC and the Fintechs for a sound working relationship and intelligence sharing
Court To Deliver Judgment June 9 In Saleh Mamman’s Fraud Trial
Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge bordering on conspiracy to commit money laundering to the tune of
