Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...

A Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...

The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...

EFCC arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal ...

The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...

Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.

An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State The defendant, who pleaded not ...

The Central Bank of Nigeria (CBN) has reassured customers of Keystone Bank Limited that their funds are remainssafe, sound, ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has pledged to support the Jigawa State Public Complaints and Anti-Corruption Commission (JG-PCACC ...

The Federal High Court in Ilorin, Kwara State, has convicted three illegal Bureau De Change (BDC) operators, the Economic and ...