People&Politics

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud. The defendants, who are Managing Director/Chief Executive Officer of SunTrust Bank Ltd and Executive Director/Chief Compliance Officer of SunTrust Bank Ltd, respectively are being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million (Twelve Million Dollars). Count two of the charge reads: “That you, HALIMA BUBA, Managing Director/Chief Executive Officer SunTrust Bank Ltd, and INNOCENT MBAGWU being the Executive Director /Chief Compliance Officer SunTrust Bank Ltd on the 10th day…

Justice Josephine Oyefeso of the Lagos State High Court sitting in Ajah, Lagos, on Tuesday, June 10, 2025, convicted and sentenced one Chukwudi Okonkwo Goodness to 74 years imprisonment for stealing and issuance of dud cheques. He was arraigned on June 6, 2016 on a 33-count charge bordering on stealing and issuance of dud cheques to the tune of N360,000,000.00 (Three Hundred and Sixty Million Naira) by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC. One of the charges reads: “That you, Chukwudi Okonkwo Goodness, sometime between the months of June and July, 2015 at…

Keep a date every Friday, as Abraham Ogbodo, former Editor with The Guardian newspapers, writes for People&Politics.

Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, June 4, 2025, adjourned till October 23, 2025 further hearing in the alleged N1.38bn fraud involving Jude Chigozie Okoye, elder brother and former Manager of Paul and Peter Okoye. The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, is prosecuting Okoye alongside his company, Northside Music Limited, on a seven-count charge bordering on money laundering to the tune of N1.38bn. One of the counts reads: “That you, Jude Okoye Chigozie and Northside Music Limited, sometime in 2022, in Lagos, within the jurisdiction…