United Bank for Africa

Court Freezes 45 Accounts Of Three Firms For Rice Smuggling

News Rangers7 years ago03 mins

LAGOS OCTOBER 16TH (NEWSRANGERS)-The Federal High Court in Abuja on Monday ordered the interim freezing of 45 bank accounts belonging to three companies for alleged smuggling of rice into the country. The companies with the 45 bank accounts in 10 banks are Sun Sam A1 International Limited, Sun Sam International Limited and Sunchrist O. Trans…

Alleged N1.2bn Fraud: EFCC To Arraign Ex-INEC Boss Maurice Iwu

News Rangers7 years ago01 mins

LAGOS AUGUST 8TH (NEWRANGERS)-The Economic and Financial Crimes Commission, (EFCC), is set to arraign a former Chairman of the Independent National Electoral Commission, (INEC), Prof. Maurice Iwu for alleged money laundering, the Guardian learnt. It was gathered that Iwu will be arraigned at a federal High Court, sitting in Lagos on a four-count charge bordering…

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Court Freezes 45 Accounts Of Three Firms For Rice Smuggling

Alleged N1.2bn Fraud: EFCC To Arraign Ex-INEC Boss Maurice Iwu