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...
An 80-room new hotel in Victoria Island, Lagos, used as a cover for distributing illicit substances, has been raided by operatives of the National Drug Law...
A man identified as Alhaji Yikangi from Yikangi Chikan village, Gbako Local Government Area of Niger State, has reportedly killed his ex-wife’s lover, Muhammad Ma’aba. Ma’aba,...
In response to the recent controversy surrounding allegations of human trafficking involving Nigerian nationals in Ivory Coast, the Nigerian community leadership in the country has called...
