Tag: #Court

Crime News

EFCC Arraigns Top Executives of a Bank over Alleged $12m Fraud

Top executives of SunTrust Bank Limited, Halima Buba and Innocent Mbagwu, were on Friday, June 13, 2025, arraigned before Justice Emeka Nwite of the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC) over an alleged $12 million money laundering scheme. Buba, the Managing Director/Chief Executive Officer of SunTrust Bank, and […]

Featured News

Court Fines Akpabio ₦100,000, Dismisses Motions Against Senator Natasha

The Court of Appeal in Abuja has dismissed two interlocutory motions filed by Senate President Godswill Akpabio and imposed a ₦100,000 fine against him. The motions—filed on March 20 and 25, 2025, and registered as CA/ABJ/PRE/ROA/CV/395M/2025—were Akpabio’s response to a suit brought by Senator Natasha Akpoti-Uduaghan, who is challenging her six-month suspension from the Senate. […]

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