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Tag: financial crime
Alleged $1bn fraud: Court gives EFCC go-ahead to arrest, detain six CBEX staff
A Federal High Court in Abuja has granted the EFCC permission to arrest and detain six promoters of…
Ex-Senator Andy Uba’s Daughter Petitions IGP Over N400 Million Fraud Case
Mrs Crystal Chidinma Uba, daughter of former Senator Andy Uba, has petitioned the Inspector General of Police (IGP),…
Dubai Court Sentences Nigerian Businessman Abdulrahman Bashar to Prison for Financial Crime
A Dubai court has sentenced Nigerian billionaire businessman Abdulrahman Bashar, owner of Rahmaniya Group and Ultimate Oil &…
YAWC 2024: Ghana’s EOCO Boss, Maame Yaa Tiwaa Addo-Danquah, Confirms Attendance
Mrs. Maame Yaa Tiwaa Addo-Danquah, the Executive Director of Ghana's Economic and Organized Crime Office (EOCO), has confirmed…
UK High Court Orders Erastus Akingbola to Surrender £68 Million to Intercontinental Bank
The UK High Court in London has ordered former CEO of Intercontinental Bank, and prominent pastor of the…