The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bashir Bello Ibrahim, a former Kaduna State government’s contractor and Chief Executive Officer, CEO, of Formal Act Legacy Limited before Justice R. M. Aikawa of the Federal High Court, sitting in Kaduna for fraud. He was arraigned on five-count charges…
The Economic and Financial Crimes Commission (EFCC) has widened its probe of Providus Bank and its chief executive officer, Walter Akpani, over an undisclosed $7 million cash deposit linked to suspicious financial dealings, The Witness reports. It was reported how operatives of the anti-graft agency stormed the bank’s head office in Victoria Island, Lagos, arresting…
Kingsley Ifeanyi Adonu The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned a Ponzi scheme operator, Kingsley Ifeanyi Adonu. before Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos. Adonu, a Nigerian telecom tycoon and chief executive officer of SMOBILE Group is currently facing allegations of…
