Home Posts tagged Alleged fraud
News
ABUJA (SUNDIATA POST)- Suleiman Ciroma, the Economic and Financial Crimes Commission (EFCC)’s witness, on Friday, said his company, Funnacle BDC Ltd, was duly registered with Corporate Affairs Commission (CAC). Ciroma, the 1st prosecution witness (PW-1) in the ongoing trial of Halima Buba, the Managing Director, SunTrust Bank, and her co-defendant, told Justice Emeka Nwite Continue Reading
News
ABUJA- The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over allegations bordering on investment fraud to the tune of over one billion dollars. The two, in the charge marked: FHC/ABJ/CR/216/2025 and filed by EFCC lawyer, Fadila Yusuf, are Avwerosuo Otorudo […]Continue Reading