LAGOS JANUARY 20TH (NEWSRANGERS)-One Sydney Mmeka, a former Regional Manager of Access Bank Plc, who is being prosecuted by the Lagos Zonal Command of the Economic and Financial Crimes Commission, is planning on fleeing the country amid an alleged N50 million fraud charged against him. This was disclosed during the sitting of the Special Offences…
LAGOS JANUARY 12TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) on Monday rejected an offer of N13.1 billion from a bidder for a forfeited property in Lagos State. The property comprising 24 units of luxury flats located on Banana Island, an affluent part of Lagos State, was put on sale as a single unit in…
LAGOS JANUARY 5TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, recovered approximately N13bn as proceeds from illegal payments made under the subsidy regime between 2017 and 2021. This was contained in a document recently obtained from the Nigeria Financial Intelligence Unit, NFIU website on the National Inherent risk assessment of money laundering in the Nigerian…
LAGOS DECEMBER 20TH (NEWSRANGERS)-Director-General of the Peter Obi’s Presidential Campaign Council, Doyin Okupe has reacted to his conviction by an Abuja High Court over money laundering. DAILY POST reports that Okupe was found guilty in 26 out of the 59 counts preferred against him by the Economic and Financial Crimes Commission (EFCC). Justice Ijeoma Ojukwu…