The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 11 persons ...

The Network Against Corruption and Trafficking, NACAT, has called on President Bola Tinubu to allow the Economic and ...

The federal high court in Lagos has struck out the 13-count charge filed against Oba Otudeko, a former chairman of First Bank ...

The federal high court in Lagos has struck out the 13-count charge filed against Oba Otudeko, a former chairman of First Bank ...

Many people go about their workday often oblivious to the ways they can be ensnared in everyday financial crimes. From bank ...

The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of two vehicle ...

Justice Peter Lifu of the Federal High Court, Abuja, has ruled that former governor of Benue State, Gabriel Suswam has a case to answer in the N3.1bn ...

The Federal High Court in Abuja has dismissed the “no-case” submission filed by the legal team of former Benue State ...

At a time when Nigeria urgently needs to boost revenue and rebuild fiscal resilience, government officials and global experts have warned that the country’s ...

The collaboration between the Carabinieri Corps and Intesa Sanpaolo aims to implement initiatives that "enhance the security of branch employees." ...

The Federal Government has intensified its fight against illicit financial flows (IFFs), which cost Nigeria an estimated $18 ...

China recently banned a foreign Wells Fargo executive and a United States government employee from leaving its territory, spotlighting its opaque judicial and security system and rekindling concerns ...