EFCC Arraigns Businessman Over Alleged N23m Theft
The Economic and Financial Crimes Commission (EFCC) has arraigned businessman Oladipo Akanle and his company, Avalanche Trade 1307, before the Lagos State High Court in Ikeja over the alleged theft…
US Treasury Fines Bank of America $1.2 Billion
The United States Treasury Department has imposed a $1.2 billion penalty on Bank of America over alleged breaches of anti-money laundering and sanctions laws. The penalty against America’s second-largest bank…
Former Nigerian Minister Transferred to Abuja Prison
By Babatunji Wusu – The Economic and Financial Crimes Commission has sent a former minister of power Saleh Mamman to prison in Abuja. This action follows a strict judicial command…
