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Deepening Democracy, Say PLAC, ExpertsSenate Moves to End ASUU Strike, Summons Education Minister, NUC Boss Over Funding CrisisCiting Tenure Expiration, Osun Withdraws LG Funds Suit Against CBN, AGFGBV: Experts Advocate Creation of Gender Centres in All Tertiary InstitutionsObi Only Enjoying Media Publicity, He is Not Going to Contest Next Election, Says LP2027: APC Strong Enough to Manage Defections, Expectations, Says C’ River GovFUOYE Alumni Elect New Executives, Pledge to Strengthen EngagementBREAKING: Tinubu Govt Secretly Obtains Court Order Barring Sowore, Others From Staging #FreeNnamdiKanuNow Protest Near Aso Villa, OthersNCS Warns of Fake Appointment Letters Circulating OnlineNGO Unveils Project to Tackle Gender-based Violence, Promote Justice in Katsina Eventhive Partners Lewis Silkin to Co-host ‘Fintech Without Borders’ Forum in LondonBREAKING: Tinubu Govt Files Suit To Stop Sowore, Others From Organising October 20 #FreeNnamdiKanuNow ProtestNarcotics: NCAA, Nigerian Pilots 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Sat. Oct 18th, 2025
Trending News: EXCLUSIVE: Nigerian Defence Intelligence Detains Brigadier-General, Other Officers Over Alleged Coup Plot To Overthrow President TinubuGov Otu Divine Gift to C’ River, Says IronbarDangote Committed to Full Local Fuel Supply, Says Sabotage, Misinformation Threaten OperationsIs Tinubu Nigeria’s Opposition Nemesis ?Celebrating a Heart Immersed in Service: Gov Bassey Edet Otu at 66BREAKING: Boko Haram Terrorists Ambush Nigerian Army Convoy In Borno, Kill Two Senior Officers, Others2027: Defections Shake PDP, LP, ADC as Opposition Fights to Remain CompetitiveTrump’s Adviser Dismisses Religious Persecution Allegations in NigeriaDangote Refinery: Drop in Crude Order Tied to Fluctuating Oil Prices, Not Facility BreakdownIn Washington, DC, Cardoso, Uzoka-Anite Rally Global Backing for Nigeria’s ReformsCiting Tenure Expiration, Osun Withdraws LG Funds Suit against CBN, AGFFAAC Disburses N2.103tn September Allocation, N122bn Less Than August’s N2.225tnSenate Moves to End ASUU Strike, Summons Education Minister, NUC Boss Over Funding CrisisKcee, Ikem Mazeli, Thrill at ‘Evening With Glo’ in Onitsha Air Peace Launches Monthly Commercial Schedule Flights to Antigua, Barbados Effective from December 2025Obi of Onitsha to Leaders: Don’t Sacrifice Poor Nigerians in Quest for 2027Wike Won’t Run Against Tinubu in 2027, Aide Dismisses PDP Faction’s ClaimUN: Only 23% Nigerian Women-owned Businesses Have Access to Credit US Embassy Warns Citizens Over Planned #FreeNnamdiKanuNow ProtestWale Ojo’s ‘This is not A Nollywood Movie’ Set for Release Dec.5Pharmacists Kick against Proposed University of Medicine & Health SciencesBREAKING: Bandits Kill Police Officers In Southern KadunaEXCLUSIVE: Tinubu Strikes Secret Deal With Southern Governors To Conduct All Elections In One Day, Guarantee Re-election For DefectorsMama Victoria Abiodun at 90: The Day Iperu-Remo Hosted All NigeriansGov Mbah to Set up Multi-stakeholder Review Committee on TaxationSpecial Seats Bill Crucial for Deepening Democracy, Say PLAC, ExpertsSenate Moves to End ASUU Strike, Summons Education Minister, NUC Boss Over Funding CrisisCiting Tenure Expiration, Osun Withdraws LG Funds Suit Against CBN, AGFGBV: Experts Advocate Creation of Gender Centres in All Tertiary InstitutionsObi Only Enjoying Media Publicity, He is Not Going to Contest Next Election, Says LP2027: APC Strong Enough to Manage Defections, Expectations, Says C’ River GovFUOYE Alumni Elect New Executives, Pledge to Strengthen EngagementBREAKING: Tinubu Govt Secretly Obtains Court Order Barring Sowore, Others From Staging #FreeNnamdiKanuNow Protest Near Aso Villa, OthersNCS Warns of Fake Appointment Letters Circulating OnlineNGO Unveils Project to Tackle Gender-based Violence, Promote Justice in Katsina Eventhive Partners Lewis Silkin to Co-host ‘Fintech Without Borders’ Forum in LondonBREAKING: Tinubu Govt Files Suit To Stop Sowore, Others From Organising October 20 #FreeNnamdiKanuNow ProtestNarcotics: NCAA, Nigerian Pilots Debunk Orji Kalu’s Claim, Seek ProofCREDICORP Clinches Credit Access Company of the Year AwardBenue Government Reaffirms Commitment to FarmersArmy Promises Justice to Family of Deceased Commercial DriverMRA Condemns INEC’s N1.5bn Charge for Access to Voter RegisterFG Pushes for Sign Language in Schools NationwideTransparency: Kaduna Leads for Second Year RunningNSCDC Foils Kidnap of Customs Officer, Wife, Others Fubara Cancels N134bn  Secretariat Contract Awarded to CCECCRE: CRIMINAL CHARGES AGAINST GAIL FAJEMBOLA AND HER COMPANY – GIF ENERGY RESOURCES LTDW’Bank Designates Nigeria as Priority Country to Showcase Universal Health CoverageBREAKING: Nine Killed, Several Abducted As Bandits Mount Coordinated Attacks On Kaduna CommunitiesFG: Presidential Pardon Still Under Review, No Convict Released YetSenate Confirms Amupitan as INEC ChairFG: Over $1bn Private Sector Investment Mobilised to Boost CNG AdoptionKeyamo Seeks Sustained Collaboration Between Aviation Regulators, JudiciarySenate Confirms Amupitan as INEC ChairFG: Foreign Loans Must Drive Local Investment, Enhance Competitive Advantage2027: For Ogun West, It’s Nothing But GovernorshipNUPRC Opposes Planned Commission for Decommissioning of Oil InstallationsAmid Gains in Global Ethical Finance, AI, Others, Nigerian Risk Managers Move to Plug Potential PitfallsDangote to FG: Amend BPP Act to Strengthen, Institutionalise ‘Nigeria First’ Policy World’s Leading Solar Firm, Sun King, Plans $150m Investment in Local Production in 5 YearsCoca-Cola System Champions Circular Economy Dialogue at NESG SummitLife After Cancer: How Beiersdorf’s Partnership with BRICON Foundation is Aiding Rehabilitation for Nigeria’s Cancer SurvivorsNigerian Navy Intercepts Boat Laden with 4,000 Litres of Suspected AGO in Lagos WatersArewa Professionals Laud Oyebanji’s Achievements, Pledge Continued SupportSanwo-Olu Becomes Grand Patron of Bodex Social Media Hangout InitiativeBREAKING: Bandits Kill Eight Nigerian Policemen, Community Guard Officers In ZamfaraNANS Disowns Planned #FreeNnamdiKanu Protest, Warns Students Against Political ManipulationBREAKING: Bandits Abduct Worshippers During Morning Prayers At Zamfara MosqueBREAKING: Nnamdi Kanu Files Preliminary Objection Against Further Trial Over ‘Illegal Rendition, Repealed Law’BREAKING: Abuja Court Strikes Out Treason Case Against Whistleblower PIDOMNigeriaSenate Halts Electoral Act Amendment Debate, As Akpabio Recalls 2019 Election OrdealSenior Lawyer Tasks National Assembly on Amendment of Section 136 of Electoral ActEXCLUSIVE: Secret PDP Faction Meeting Minutes Reveal Push For Wike’s 2027 Presidential Run, Claim ‘Leader’ Saved Party From ExtinctionCourt Adjourns DSS Operatives’ ₦5.5bn Defamation Suit Against SERAP Till November 12NELFUND Exonerates Unilorin of Wrongdoing over Students Illegal DeductionsUUBO Seeks Stakeholders’ Collaboration in Implementing NDP ActEXCLUSIVE: Wike-For-President 2027 Committee Nominates National, Zonal Coordinators During Secret Meeting, Rules Out Makinde, Others As ‘Turncoats’FUL Poised to take Education to Higher Heights, Says VCNasarawa Disburses N592m As Bursary Allowances to Indigent Students Stakeholders Back Establishment of Aviation University at House HearingWorld Food Day 2025: Sterling Bank Reaffirms Commitment to Africa’s Food SecurityEXCLUSIVE: NMA Report Exposes Nnamdi Kanu’s Worsening Health: Nosebleeds, Blood In Urine, OthersBREAKING: Court Grants Bail To Nigerian Journalist Fejiro Oliver Accused Of Cyberstalking Delta Governor, Senator2027: SAN Urges Tinubu to Protect Nation’s Treasure from LootersTroops Intercept Large Consignment of Drugs in Nasarawa AFG Appoints Shiekuma Gemade as Executive Vice President, COODigital Economy: Legal Basis Project Launched in FCTOndo Councilors Suspend LG Chair over Alleged MisconductNnamdi Kanu’s Ailment Not Life-threatening, Can Stand Trial, Medical Body Tells CourtBREAKING: Flesh-Eating Disease Resurfaces In Adamawa, 23 Patients HospitalisedDelta Community Cries Out Over Two Years Power OutageExperts Seek to Wean Nigeria Off Cigarette, Say Sweden’s Anti-Smoking Model Should Be Adapted24 Hours After Mbah Joined APC, Diri Abandons PDP, Keeps Mum on Next MoveCardoso Woos Investors as FX Turnover Hits $8.6bn, Anticipates Current Account Surplus to Exceed $20bnInflation Declines Further 18.02% Amid Moderation in Food, Energy Prices, FX StabilityGenocide Branding Ploy to Incite Panic, Fracture Our Unity, Says Mohammed IdrisLagos State Joins Global Community to Celebrate 2025 Cybersecurity Awareness MonthNdume: Tinubu’s Govt Hasn’t Failed in Its Responsibilities of Securing Lives, PropertyAMCE Slashes Cost of Screening for Breast CancerNHRC Urges Border Officials to Uphold Migrants’ Human Rights and DignityNHRCNHRC Urges Border Officials to Uphold Migrants’ Human Rights and Dignity
Sat. Oct 18th, 2025

EFCC witness denies knowing SunTrust executives in $12 million money laundering trial 

A Bureau De Change (BDC) operator and prosecution witness for the Economic and Financial Crimes Commission (EFCC), Mr. Trinity Usman, told the Federal High Court in Abuja on Friday that he had no prior knowledge of Halima Buba and Innocent Mbagwu, executives of SunTrust Bank, who are currently facing trial over alleged money laundering offences totaling $12 million. 

The post EFCC witness denies knowing SunTrust executives in $12 million money laundering trial  appeared first on Nairametrics.

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