Orji Kalu re -arraigned over alleged N3.2billion money laundering.
By Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC), today re-arraigned the former Abia…
9 years ago
Spring Bank Plc
Trial of Atuche: EFCC tenders 17 documents, plans more
By Akin Kuponiyi The Nigeria foremost anti-graft agency, Economic and Financial Crimes Commission (EFCC), today,…
9 years ago
Alleged N125b Fraud: Likely Transfer of Judge Stalled Atuche, Ojo’s Trial
By Akin Kuponiyi. The trial of the former managing director of Bank PHB, now Keystone…
10 years ago