ED for alleged $12m fraud Archives

Home Tags ED for alleged $12m fraud

Crime

EFCC arraigns Sun Trust Bank MD, ED for alleged $12m fraud

theconclaveng - June 13, 2025 0

The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned two senior executives of SunTrust Bank—Halima Buba, Managing Director and Chief...

MOST POPULAR

South Africans launch petition to bar Chidimma Adetshina from Miss Universe

November 1, 2024

Intimate Affairs: Things you shouldn’t do for a man, By Funke Egbemode

[Intimate Affairs] DNA: Should some secrets be kept forever? By Funke...

August 30, 2025

Anambra state recovers 10 oil wells from Delta state

March 6, 2026

A Nigerian perspective on the Sahel: From indulgence to tough love...

April 29, 2025

NEWS

Alleged criminal defamation: FG withdraws case against Natasha

News

“We are all Natasha”: Senator’s sexual harassment claims roil Nigeria

politics

Oyo South Senator, Balogun dumps PDP

Opinion

Abia, good governance and human rights, By Emmanuel Onwubiko