By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Abia State High Court 2 sitting in Umuahia and presided over by Honourable Justice C. C. T. Adiele, has ruled that Mr. Ikechukwu Onuh, Managing Director of Consolidated Business Network Limited and his company, Consolidated Business Network Limited, should refund the Government of Abia State, the sum of Five Hundred and Fifty Million Naira (N550,000,000), being proceed of fraudulent activities.

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Conference of Northern States Civil Society Network, (CNSCSN), on Thursday, March 3, 2022, sought collaboration and partnership with the Economic and Financial Crimes Commission, EFCC, in fighting economic and financial crimes, including enhancing compliance of civil society organizations with regulations of the Special Unit Against Money Laundering (SCUML).

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The ongoing trial of one Stanley Okafor and Larbrador Shipping Services Limited before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos for an alleged $111,500,000 fraud continued on March 3, 2022 with the Economic and Financial Crimes Commission (EFCC), presenting its third witness.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The ongoing trial of four staff of Fidelity Bank, Olusegun Babasola, Abisola Ahmed, Uchechukwu Uma, Jude Aphaeus, and a non-staff of the bank, Omidiji Joseph, for an alleged N874 million fraud before Justice Oluwatoyin Taiwo of a Special Offences Court sitting in Ikeja, Lagos continued on March 3, 2022 with the Economic and Financial Crimes Commission, EFCC presenting its third witness and tendering more exhibit against the defendants, including a DVD of the bank’s CCTV footage.

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