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 ...

Justice Emeka Nwite of the Federal High Court in Abuja adjourned proceedings in the N228.4 million forfeiture case against ...

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

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

By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen without its attendant consequences. The Economic and Financial Crimes Commission ...

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

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

This call was made recently in Enugu when Mr. Humphrey Ohikhuare, Enugu State Director, DSS paid a courtesy visit to the ...

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