The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, ...

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

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

A Senior Advocate of Nigeria, Chief R.O. Balogun, SAN, has asked a Federal High Court in Ilorin, Kwara State, to ...

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

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

The Enugu State House of Assembly, yesterday, approved a motion urging it to prohibit security operatives in the state, particularly ...

Yusuf, a vocal critic of President Tinubu, is facing corruption allegations and conferment of undue advantage to himself as ...

Many of these ex-governors remain on the EFCC’s long list for alleged corrupt practices. Most recently, some former governors, such as the immediate past Anambra State governor, Willie Obiano, and ...

Bisi Onasanya, former group managing director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the ...

The Enugu State House of Assembly, on Thursday, approved a motion to prohibit security operatives in the state, particularly the police and officials from the Economic and Financial Crimes Commission ...

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