The Economic and Financial Crimes Commission (EFCC) has said it is currently working on helping six Nigerian banks recover billions of Naira stolen by hackers, who...
The Federal High Court, Abuja, on Thursday approved an interim order forfeiting landed and building properties linked to two one-time Directors of Finance and Accounts at...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has taken into custody Bashir, a former contractor for the Kaduna State government and...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Moses Esther, a civil servant, for allegedly forging a government posting letter and unlawfully...
The case was close to conclusion by July last year when the elevation of the then-trial judge forced a re-assignment of the case to a new...
The Federal High Court in Abuja on Friday refused the bail application of Jesam Michael, CEO of the Afriq Arbitrage System (AAS) cryptocurrency trading platform, amid...
The Economic and Financial Crimes Commission has arraigned the Managing Director of Sunsteel, Olalekan Adewoye, on Thursday over alleged $680,622.65 fraud in Lagos. Adewoye was arraigned...
