Former Chief Finance Officer of the Nigerian National Petroleum Company Limited, Umar Ajiya Isa, has denied reports that he ...

The former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Alhaji Umar Ajiyia Isa ...

Former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Alhaji Umar Ajiya Isa, has denied reports of his arrest by the Economic and Financial Crimes Commission ...

The first prosecution witness (PW1), Fabian Nwora, who is the Chief Executive Officer of EFAB Property, also earlier ...

Reports indicate that the Economic and Organised Crime Office (EOCO) has arrested the former Chief Executive Officer of the ...

A former Governor of the Central Bank of Nigeria, Godwin Emefiele, had urged a Lagos State Special Offences Court in Ikeja to ...

The Nigerian National Petroleum Company Limited (NNPCL) had officially announced the shutdown of the Port Harcourt Refinery in Rivers State, citing a month-long maintenance exercise. According to the ...

Vietnam abolishes death penalty for embezzlement, espionage, and six other crimes from July 1, sparing real estate tycoon ...

Terrorism, drugs-for-arms and money laundering, intrinsically linked, pose considerable threats to global peace and security ...

A man who laundered more than a million pounds gained from a sophisticated romance fraud operation that devastated vulnerable victims has been jailed. Ahmed Ali Suleman, 63, was prosecuted by the ...

Stablecoins are no substitute for money, says the Bank for International Settlements. The report cites major flaws in trust, ...

The interim government today released a booklet outlining the sector-wise reform initiatives it undertook since assuming the ...