The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for ...

Justice A.Isyaka of the Kaduna State High Court, sitting in Kaduna, the state capital, has convicted and sentenced ...

The Senate on Wednesday, mandated its joint Committees on Capital Market, Banking, Insurance and Other Financial Institutions ...

EFCC on Tuesday, July 8, 2025, arrested 12 individuals in Lagos for alleged involvement in internet-related fraud.

The senate has resolved to investigate the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) ...

The Nigeria Customs Service (NCS) says its operatives intercepted an undeclared ₦653 million at the Mallam Aminu ...

Official NAHCON press statements corroborate these figures. On February 20, 2025, spokesperson Fatima Sanda Usara declared ...

EFCÇ alleged that Chisom, while employed by Just Kings and Real Kings Nigeria Ltd., stole goods worth N242.4 million.

The Senate on Wednesday launched a probe into the rise of Ponzi schemes in the country, following the collapse of Crypto ...

Operators of Ponzi schemes in Nigeria have come under the Senate’s spotlight following the passage of a resolution on ...

Her sister, Precious Nwokemodo, reportedly received N24.5 million, and her brother-in-law, Ifeanyi Nwokemodo, received ...